KYC Analyst FM&I

Your role

Are you passionate about using your expertise as Know Your Customer (KYC) Analyst? FMO, the Dutch Entrepreneurial Development Bank, invites you to join our KYC team as a KYC Analyst.

The KYC FM&I Team (provides KYC support for the Financial Institutions, Partnerships and Treasury portfolios) is seeking an experienced, 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 KYC Analyst will perform CDD execution for all customers, both new and existing throughout the full lifecycle of the customer.   Also, you are keen to guarantee timelines and quality while at the same time you focus to further enhance processes, systems and procedures.

Our offer

• A salary of EUR 55K-70K annual gross pay (based on 40-hour work week) depending on your experience
• Yearly individual development budget
• Pension scheme, partly paid by FMO
• 31 holidays
• Working remotely abroad for 60 days in a rolling period of 12 months.
• Hybrid way of working (50/50)
• Impactful Work. Join a mission-driven organization. We are committed to creating positive change in developing countries
• International Exposure: Collaborate with diverse teams and contribute to projects across different regions, gaining valuable global experience

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 and Compliance, to meet the integrity risk challenges together. The KYC department - consistently improving their knowledge through a culture of continuous learning - consists of circa 70 diverse and experienced professionals.

Your background

You possess strong analytical and risk assessment skills. You also have a pro-active, positive attitude. Your highly structured and process-oriented way of working guarantee meeting timelines while a keen eye for detail ensures (data) quality and consistency. You have a strong attention to detail and a proactive approach to problem-solving. You have effective communication and interpersonal skills, with the ability to collaborate across teams and cultures. Furthermore, you are strongly focused on service and stakeholders. You are an enthusiastic team player, but also capable of independently standing your ground.

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.
• Profound knowledge of the Vietnamese or Bengali language (preferably as mother tongue) or a demonstrable close connection to one of the Asian countries as in your first role within KYC at FMO you will primarily focus on the Asia region.
• Experience with KYC on Financial Institutions including the assessment of their AML capabilities is considered an advantage.
• Excellent analytical skills with meticulous attention to detail.
• Proficiency in using KYC tools and software is a plus.
• Ability to communicate effectively and collaborate in a team-oriented environment.

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.