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I'm currently supporting one of my leading FinTech clients who are a rapidly growing Fintech that provide award winning FX solutions, trade finance and international money transfer services to the SME sector. They are looking for an experienced Operations Manager to join their Amsterdam office to lead a group of KYC Specialists to ensure they are carrying out their role to the best of their ability.
Perform validation of CDD checks carried out by other members of the team ("4-eyes" checks).
Analyzing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client's profile, and escalating as appropriate.
Management and oversight of team workload, including ensuring quality standards are upheld, SLAs are met, and tasks are prioritised appropriately.
A deep understanding of CDD/KYC/AML processes and requirements, including the regulatory basis for these. Knowledge of multiple jurisdictions is an advantage.
Able to operate effectively within a fast-paced and high-pressure environment.
Proactive and highly organised, able to work to deadlines, multi-task, and prioritise and re-prioritise workload as needed, in line with business requirements.
If you think you could be a suitable fit for the above role, please send across your CV
Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at allegisgroup.com/en-gb/privacy-notices.
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