Senior Expert KYC Business

  • Utrecht
  • Detachering
  • HBO
  • 36 uur
  • Thuiswerken mogelijk
Mart Panen avatar
Mart Panen recruitment consultant

Senior Expert KYC Business - Wholesale & Rural KYC Operations


The W&R KYC Operations Center is set up to support the work of the W&R KYC triangle of Business, Compliance and Operations with strong operational oversight, steering, ongoing standardization and striving for excellence in relation to KYC in the W&R regions and business units.

Key objective is to support the W&R regions and business lines to ensure full compliance with all applicable KYC standards, full standardization and continuous enhancement of the KYC processes in line with regulatory developments. This requires strong communication skills.

Within the W&R KYC Operations Center, KYC Business is looking for a Senior Expert KYC Business.

Making a difference

• Drive and support the formulation of Risk Appetite in relation to KYC risks.

• Support the W&R KYC Business Lead and Business Line management in assessing KYC risks in the portfolio and developing their risk based mitigation strategy and priorities.

• Provide structured insight in KYC related risks in the W&R portfolio. Develop dashboards and business analytics.

• Support and develop the business driven SIRA process, including detailed data driven analyses.

• Coordinate with regional KYC representatives

• Standardize processes and coverage reporting: Design and implement efforts and address gap.

• Conduct ad-hoc projects.

With each other

Collaboration is at the heart of everything we do. Our W&R KYC Operations Center brings talented people together to enhance our way of working and our results in the area of KYC. With you as a Senior Business Support Expert, the team will consist of 6 colleagues in a variety of roles and focus on supporting the work of the W&R KYC triangle of Business, Compliance and Operations across Wholesale and Rural. We are looking for a Business Support Expert who collaborates with various line and project managers within a large, dynamic environment to achieve improvements.

With you

Customer focus, complex problem solving and organizational sensitivity are clearly essential for this role. As a Senior Expert KYC Business within the bank you take responsibility, facilitate and inspire the team, you actively seek for in- and external collaboration and you make the difference for the community. In addition, it's important that you recognise yourself in all of the below:

• Academic education/ level of thinking and working with at least 5 years experience within project management, preferably within the KYC related fields.

• Experience with internal and external progress reporting at senior management level and internal and external review.

• Experience with regional networks and coordination between regions with central activities.

• Experience in working in an complex, global stakeholder field and able to gather information from different stakeholders to substantiate your insights and advices.

• Knowledge of Banking services and products.

• A critical mind-set with a hands-on approach and can-do attitude.

• Excellent communication skills and organizational sensitivity, in English and preferably also in Dutch.


Do you want to become the ideal version of yourself? We would love to help you achieve this by focusing firmly on your growth, development, and investing in an environment where you keep learning every day. We give you the space to innovate and initiate In this way, we offer you a contract on the basis of a 36-hour working week, preferable start date 1-11-2021 until 1-5-2022. With the possibility to extend if needed.

Let's meet

Are you the person we're looking for? Are you ready to join the bank as a Senior Expert KYC Business and to make a difference to yourself, our customers and to society? We look forward to receiving your application for this vacancy in Utrecht.


Inclusiviteit en diversiteit

Uiteraard staat deze vacature open voor iedereen die zich hierin herkent. We geloven dat diverse teams van belang zijn voor ons als lerende organisatie, die voorop wil blijven lopen in de wereld van werk. Want juist verschillen tussen mensen zorgen voor groei. Van collega's, klanten, kandidaten en daarmee van Yacht. Heb jij een uniek talent? We ontmoeten je graag.

Mart Panen avatar
Mart Panen recruitment consultant


recruiter Mart Panen

Mart Panen

recruitment consultant

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