Medior/Senior FEC Analyst, Private Clients – Dutch & English

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 forMedior/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 25 holidays per annum Young and dynamic team Travel allowance 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

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