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+31 (0)70 311 7822
monika@bluelynx.com
Description
Our client is an international financial services provider, working on the basis of cooperative principles with operations that include banking, asset management, leasing and insurance.
They are currently expanding their team and are looking to hire 10 talented Medior/Senior FEC Analysts, Private Clients to join them in Utrecht.
Job Profile for Medior/Senior FEC Analyst, Private Clients
Responsibilities will include but not be limited to:
- Conduct complex research on existing private clients
- Identify and analyse possible integrity risks, notable transactions or other questionable circumstances
- Conduct and record research results with the right quality and within the agreed time
- Approach internal relations and clients to involve them in the interest of the investigation and request the necessary information
Candidate Profile for Medior/Senior FEC Analyst, Private Clients
- Must be fluent in Dutch and English, both written and spoken
- Completed HBO education with a preferably business (economic), legal or criminology background
- At least 3 years of banking work experience. Knowledge of the systems within the bank (Siebel, etc.) is a must
- Demonstrable experience as a Senior FEC Analyst or in an analytical position, preferably at a major bank
- In-depth knowledge and insight of financial services, current legislation and regulations and legal structures
- Knowledge of extensive to complex files
- Able to independently assess all relevant risk indicators and CDD risks
- Able to take the lead in changes and help colleagues
What Our Client Offers
- Competitive salary
- Hybrid working
- 25 holidays per annum
- Young and dynamic team
- Travel allowance
- Pension scheme
- Career development and experience in an international company
Already imagine yourself in this position? To make the first step, click Apply or email us your CV at cv@bluelynx.com
Please note:
Candidates may be required to present references and diplomas, and may have a background check done as a part of the Blue Lynx recruitment procedure.
Thank you for your application with Blue Lynx. Due to the volume of applications we cannot respond to everyone. Therefore, when you have not had a call or email from one of the Blue Lynx Recruiters within 5 working days your CV has not been selected. Please register with Blue Lynx when you have not already done so, click Register Online
You can email queries and question to cv@bluelynx.com.
For a broader picture of Blue Lynx and all published vacancies please visit www.bluelynx.com.
Kind regards, The Blue Lynx Team
