FOS Associate – KYC Frontoffice Support bij W&R
Aanvraagnummer: 11872
Contractvorm: Detachering
Organisatie: Rabobank
Locatie: Utrecht
Uren per week: 36 per week
Tarief: 75 per uur
Duur van de opdracht: 7 maanden
Regio: Utrecht
Startdatum: Z.S.M.
Optie tot verlenging: Nee
Sluitingsdatum: 04-06-2025 11:00
LET OP! Deze opdracht is gesloten
Details:
• We zijn op zoek naar 1 FTE;
• Bij voldoende aanbod zullen wij de rol eerder sluiten dan de aangegeven deadline in de portal. Bied dus zsm een geschikte kandidaat aan;
• Leveranciers mogen slechts 1 kandidaat aanbieden. Mochten er door één partij meerdere kandidaten aangeboden worden, dan zullen wij alle kandidaten moeten afwijzen;
• Start z.s.m.;
• 9 maanden met kans op verlenging;
• Kantoordagen dinsdag en donderdag;
• 1 of 2 interviews.
In deze rol ben je een spin in het web. De frontoffice start onboarding en reviews op, stemmen af met de mid-office en voeren outreach uit. Richting klanten kondig je aan dat er documenten opgevraagd worden. Je zorgt ervoor dat de benodigde documenten teruggaan naar de analist zodat deze de review kan afronden. Je update client owners. W&R is een internationale omgeving, met stevige klanten en complexe structuren. Sterk stakeholdermanagement wordt gevraagd!
Vereist is 7+ jaar ervaring in (analyseren) FEC gerelateerde items en ervaring met bankprocessen.
Graag geen profielen insturen zonder FEC of bankervaring.
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Job Description
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.
You & your role
As 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 our KYC analysts, create information requests, and ensure that all our clients – internal and external – are supported.
Together with your team you can make an indispensable contribution to the servicing of our clients at Wholesale, Region Europe & Africa in a compliant and controlled manner. Wholesale clients are the largest, and most complex, clients of the bank.
Responsibilities
You support our Commercial Bankers, who all serve their own clients. You optimize the results of their portfolio through managing all KYC matters on their behalf. Further:
• You, together with your colleagues, ensure we remain compliant with our KYC requirements
• You build sustainable long-term relationship with our customers;
• Interacting and communication efficiently and effectively in order to align and create awareness throughout the organization.
• Guide your customers through the KYC process, from On-Boarding through every review
• Connecting people and departments (business and operations) to ensure proper customer KYC journeys.
• Contribute to the continuous improvement initiatives of the team, and wider KYC related topics
Together we achieve more than just
We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team at KYC Front Office Support.
You & your talent
Must have
• A completed University degree / Hbo;
• Experience with KYC and knowledge of primary banking processes (7+ year), (wholesale) products and systems;
• An analytical and ambitious professional with a strong personality who can communicate effectively and provide pushback. You are hands-on and results-oriented, striving to always achieve the best outcome.
Nice to have
• Experience with Construction and/or real estate finance is nice-to-have;
• Good command of English language in word and writing – Dutch is always welcome!
We would like to receive a motivation showing the required competencies.
Additional information:
• All departments are working hybrid, in terms of Rabobank @anywhere policy;
• Please note: midlance constructions are not allowed according to Rabobank policy. Do not offer candidates via this construction. This will be investigated during the screening;
• Suppliers must be aware of the laws and regulations regarding employment conditions and Rabobank’s Collective Labour Agreement. This assignment is placed in scale 8;
• We would like to receive the personal motivation of the candidate and CV in English;
• A candidate should be submitted exclusively to – Rabobank during the exclusivity period of 4 business days on one request;
• Furthermore, the candidate has to be available throughout the entire duration of the assignment;
• All submitted candidates must be in possession of a valid Passport or ID card, which must be taken along to the interview and at the start of the assignment;
• Pre-employment screening: If the candidate is selected to start, a pre-employment screening will be executed. We will send you the required documents to be filled in and returned as soon as possible. Your candidate is only allowed to start after the pre-employment screening has been completed successfully;
• By submitting a candidate, you are agreeing to the terms of this specific client. If you are not familiar with these terms, you can ask our recruiters for a copy.