+31 (0)183 – 626307 info@hollandquaestor.nl

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.