Oliver James zoekt een Senior Business Developer KYC/CDD in Amsterdam

I am partnering with a leading Dutch financial institution that is undergoing a strategic transformation aimed at better serving its customers and the market, while maintaining safety and reliability at the core of its services. We are seeking experienced professionals to join within their compliance and risk functions. We are looking for an experienced business developer who has earned her/his spurs in the areas of SIRA, KYC/CDD and Transaction Monitoring within a banking organization, a financial organization or consultancy.Key Responsibilities:Identify, assess, and mitigate client integrity risks in line with FEC policies, AML, CFT, and sanctions regulations.Lead complex programs that enhance compliance, risk management, and operational efficiency.Communicate complex ideas effectively to various audiences, including senior management and cross-functional teams.Support risk and audit-relat  Read More