compliance officer Amsterdam

  • Lexius Search, Amsterdam, Noord-Holland - Netherlands

  • € 60.000+

Vacatures die door een headhunter bij Experteer geplaatst zijn.

Gewenste expertise:


For a trust company in Amsterdam we are looking for a (senior) compliance officer

As Senior Compliance Officer you will identify, assess and mitigate the compliance risk of the company. You will assist the key decision makers in the control and follow up of this risk.

  • Writing procedures, developing forms, keeping such procedures and forms up to date with new developments
  • Keeping informed as to present and future legislation and regulatory
    developments in the jurisdiction
  • Maintaining an instant overview of complete and incomplete KYC records and monitoring the actions taken to complete KYC records
  • Facilitating group wide training and education to employees as to policy, legislation and procedures
  • Receiving and handling internal reports of unusual or suspicious transactions as per the procedures developed
  • Reviewing KYC records as to completeness including verifying that due diligence has been performed and that the (due diligence) standards of our client in compliance
  • Prepare new KYC files for client acceptance committees
  • Perform the AML and KYC monitoring and reviewing existing client KYC files
  • Monitor client’s transaction on a risk based approach
  • Offer ongoing support to all the staff on compliance issues
  • Manage conflict of interest, complaints and maintain appropriate logs
  • Monitor regulations & update internal policies and procedures.
  • Prepare compliance reports for different committees: management, board of directors, risk,
  • Encourage development of the compliance culture
  • Maintaining an instant overview of complete and incomplete KYC records and
    monitoring the actions taken to complete KYC records
  • Monitoring clients and their activities who are identified for such actions

Essential skills and experience

  • You have a University degree
  • At least 4 years of experience in compliance, with an experience in the fiduciary Services/trust companies
  • A deep knowledge of relevant  legal requirements
  • Fluent in English
  • Ability to work to deadlines in a changing environment
  • Intellectually curious, quick learner, able to identify root causes of issues quickly

If you are interested in this opportunity, please send your cv in word plus salary expectation + interview availabilities, covering letter not necessary just a short explanation of your interest in the role  via e-mail to

You can find more information about our organization, on our website: If you have any questions pertaining to the job offer, you can contact us by email, your questions will be answered within 24 hrs.

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