Junior Transaction Monitoring Analyst assessing financial alerts at LYNX in Amsterdam. Involving customer analysis, transaction checks, and ensuring compliance in finance.
About the role
- FI Relationship Analyst assisting FI Relationship Managers with client onboarding and KYC processes. Requires fluency in Mandarin Chinese and English, with a Bachelor's degree.
Responsibilities
- Assist FI Relationship Managers on client onboarding, KYC/AML process, and client inquiries
- Support in the KYC process by obtaining information from internal and external sources
- Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
- Build relationships with various internal and external audiences to ensure timely problem resolutions
- Track onboarding status and provide regular updates to bankers and clients
Requirements
- 3-5 years of relevant experience
- Experience in control/risk or Compliance (AML/KYC) function is a plus
- Fluent in both Mandarin Chinese and English
- Bachelor's degree/University degree or equivalent experience
Benefits
- Health insurance
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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