Medior Dossierbeheerder KYC
Core
Ensure compliance with AML/KYC regulations by analyzing customer files, validating data, and contacting clients for missing information.
Role type
Mid-level KYC dossier manager
Builds
Compliant customer onboarding and ongoing monitoring processes
Domain
Financial services / Compliance
Deliverable
client delivery
Required skills
File analysis, data validation, client communication, UBO identification, regulatory compliance, document registration
Preferred skills
Knowledge of UBO/KYC/AML regulations
Technologies
Internal systems, public sources
Responsibilities
Analyze existing customer files and identify missing information; Search and validate data via internal systems and public sources; Contact customers to request necessary documents; Track files and monitor deadlines; Verify accuracy and compliance of received documents; Determine ownership structure and identify UBOs; Register, document, and archive file data
Seniority
Mid-level, hands-on IC
