KYC Analyst - Corporates Team

Your role

The KYC Corporates team (provides KYC support for the Energy and Agribusiness, Food & Water portfolios) is seeking an ambitious and enthusiastic KYC Analyst. You have knowledge of complex international structures and are interested to assess integrity risks in-depth, to identify potential red flags and to draft clear integrity risk analyses.

The workload will be a combination of new onboardings, monitoring of the existing portfolio and execution of any changes. You are keen to guarantee timelines and quality while at the same time you focus to further enhance processes, systems and procedures. 

Our offer

• Competitive Compensation: gross yearly salary EUR 55-75K on a 40-hour basis (including holiday allowance and 13th month salary), depending on seniority, years of experience and background, plus premium free pension.
• Impactful Work: Join a mission-driven organization with a highly interesting and complex customer portfolio active in emerging markets across the world.
• International Exposure: Collaborate with diverse and knowledgeable professionals and contribute to projects across different regions, gaining valuable global experience.
• Professional Development: Benefit from continuous learning opportunities, including an annual personal development budget of up to EUR 2,700.
• Work-Life Balance: 31 holidays per year, the opportunity to work remotely abroad for 60 days in a rolling period of 12-months and a hybrid way of working (50/50).

For more information, please visit our website Secondary Benefits - FMO

Your team

As a KYC Analyst, you will join FMO, a licensed bank. Its goal is to create development impact by financing the private sector in low- and middle-income countries. Also, it supports businesses in operating responsibly. To achieve this goal, the KYC department plays a crucial role. With customer due diligence (CDD) the customers’ identities are verified, and risk profiles are assessed in terms of Financial Economic Crime.

Via an integrated team approach, the KYC department closely collaborates with Investment teams, Compliance and Tax, to meet the integrity risk challenges together. The KYC department - consistently improving their knowledge through a culture of continuous learning - consists of circa 65 diverse and experienced professionals, organized in 4 teams. The KYC Corporates team is one of these 4 teams and consists of in total 20 KYC Analysts and Subject Matter Experts with diverse backgrounds.

Your background

You possess strong analytical and risk assessment skills. Your highly structured and process-oriented way of working guarantees meeting timelines while diligence and a keen eye for detail ensure (data) quality and consistency. You have a positive attitude, a proactive approach to problem-solving and eagerness to learn.  In combination with effective communication skills, flexibility and taking the necessary ownership, great collaboration across teams and cultures is warranted. You are an enthusiastic team player, but also capable of independently standing your ground.
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‎You also have:

• Bachelor's degree in Finance, Economics, Business Administration, or a related field.
• Minimum of 3 years of KYC experience within the international financial sector.
• Strong knowledge of global AML/CFT standards and regulations.
• Proficiency in English; additional languages are a plus.
• Corporate and/or project finance experience is considered a great advantage.

Do you fit the criteria and are excited about this role? We would like to invite you to express your interest and apply for this position. We look forward to learning more about you and your contribution to our team.

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Please note, if we make you an offer to join FMO, you will need to work through the screening process with our screening partner. The process is designed to check your integrity and reliability.