Finance Club l Part of Projective Group zoekt een KYC Frontoffice Support Wholesale in Utrecht

Are you an inspiring FOS Associate, that thrives in a competitive and fast paced environment? Ready to look after the KYC portfolio for Wholesale, Europe and Africa? Passionate about stakeholder management, and client engagement? Then you’re the one we are looking for! Together we ensure that we have insight into who our customers are, to prevent money laundering and terrorist financing and to protect the bank’s reputation.BeschrijvingAs a FOS Associate you are the right hand of our Commercial Bankers, in all KYC-related matters. You do this by combining your knowledge of KYC with customer service, and stakeholder management skills. You are a sparring partner for the KYC analysts, create information requests, and ensure that all the clients – internal and external – are supported. Together with your team you can make an indispensable contribution to the servicing of the clients at Wholesale, Region Europe & Africa in a compliant and controlled manner. Wholesale clients  Read More