Manager KYC/CDD

As Manager KYC/CDD within the Client Integrity domain of this Dutch financial institution, you will play a crucial role in shaping and executing our policy regarding customer integrity and financial criminality. You will lead a team of 10 to 12 business developers in the field of KYC/CDD and be responsible for developing and implementing future-proof processes in the field of KYC/CDD and sanctions legislation. Furthermore, you will be the driving force behind risk management and compliance, ensuring that our policies and procedures are aligned with the latest regulatory requirements. You will also be responsible for monitoring and reporting on the effectiveness of our KYC/CDD processes and identifying areas for improvement. In addition, you will collaborate with various stakeholders, including business developers, compliance officers, and regulatory bodies, to ensure that our policies and procedures are effective and compliant with relevant regulations. Your expertise and leadership will be essential in maintaining our reputation as a responsible and compliant financial institution. The team you will lead consists of experienced business developers who are responsible for conducting customer due diligence and monitoring customer transactions. Your role will require strong analytical and problem-solving skills, as well as excellent communication and leadership abilities. You will be expected to work independently and as part of a team, and to prioritize tasks and manage multiple projects simultaneously. You will also be responsible for staying up-to-date with the latest regulatory requirements and industry developments, and for identifying and mitigating potential risks and compliance issues. In return, you will be offered a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a challenging and rewarding role, we encourage you to apply.