Type of position: Opportunity for advancement
Positioning in the organization:
- Reports to Deputy Director Operations
- Works on a daily basis with the (Principal) Relationship Managers and Compliance Department of Pan-Invest
1. Duties
In General:
- Handling the administrative compliance Affairs of client companies together with the (Principal) Relationship Managers
- Making sure that the relevant laws and regulations are adhered to
- Following the developments in the area of compliance and risk management
Specifically
- Organizing and keeping up-to-date the client (acceptance) files
- Handling the periodical reviews of the client (acceptance) files
- Handling correspondence with clients and advisers in connection with compliance requests
- Conducting Know Your Client (KYC) research on clients and their relationships
- Opening bank accounts for client companies and handling KYC-requests from the banks
- Keeping up-to-date the Customer Relation Management (CRM) Data file
- Is prepared to carry out other than the usual duties if required
2. Requirements
Knowledge/Experience
- Bachelor or masters Degree in Law (preferably) or economics (alternatively) or similar knowledge and experience level
- Preferably working experience in a similar position
- Proficient in Dutch and English, other languages preferred
Skills
- Good Communicative and social skills
- Independent
- Team player
- Accurate
- Good Time Management
Attitudes
- Involved in the organization
- Reliable and with integrity
- Stress Resilient
- Flexible
- Service minded
- Hands on mentality
- Eager to learn
Here you can find the contact details to apply.
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