Utrecht
Meer details
Match criteria
Regio
  • Utrecht
Gewenst aantal uren
  • 36 - 40 uur
Functiegroep
  • Financiele dienstverlening
Branche
  • Zakelijke dienstverlening
  • Bank- en verzekeringswezen

Specialist Client Onboarding

Functie eisen Specialist Client Onboarding

We ask for:
- Bachelor or Master Degree;
- Minimum 5 year experience in the Financial Industry, experience in Customer Due Dilligent Analyses is required, minimum 1 year;
- Excellent knowledge of AML, CDD, DFA, EMIR, MiFID, FATCA, CRS, WWFT;
- Fluent in English (both oral and written) and in Dutch (both oral and written);
- Strong time management, organizational and relationship building skills;
- Able to work in an evolving and changing environment.

Your competences:
- Communication;
- Deliver results;
- Organizing & monitoring;
- Corporate social responsibility.

Wie zijn wij

S-IMTAC is a relatively young company that is moving. We are honest, committed, personal and we are willing to do an extra step for you. We believe in opportunities and challenges for either short and long term. We prefer to accelerate and we are capable to guide you in your career, to accomplish future goals with you. With specializations in the field of employment, training and vitality, we are creating a clear added value for you. You can assume a pleasant employment with good primary and secondary employment. The amount of your income will always depend on your knowledge and experience. Besides that S-IMTAC offers you the opportunity to (keep) developing yourself.
We stand for the following:

D: Appointment = Appointment;
N: Honesty is the best policy, "no" is also an answer;
A: We think in solutions, not in findings.

Locatie

Utrecht

Publicatiedatum

13.09.2017

Contactpersoon

Recruiters

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