Customer Watchlist Screening Specialist

hace 2 semanas

Las Rozas, Madrid, España Triodos Bank A tiempo completo
Join Our Team at Triodos Bank

We are seeking a highly skilled and motivated Customer Watchlist Screening Specialist to join our team at Triodos Bank. As a key member of our KYC & FC team, you will play a crucial role in ensuring the integrity of our customer base and preventing financial crime.

About the Role

The Customer Watchlist Screening Specialist will be responsible for:

  • Conducting thorough customer due diligence and risk assessments to identify potential financial crime risks
  • Developing and implementing effective watchlist screening processes to prevent financial crime
  • Collaborating with internal stakeholders to ensure compliance with regulatory requirements and industry standards
  • Providing expert advice and guidance on financial crime prevention and risk management
Requirements

To be successful in this role, you will need:

  • Strong knowledge of financial crime prevention and risk management principles and practices
  • Excellent analytical and problem-solving skills
  • Ability to work effectively in a team environment
  • Strong communication and interpersonal skills
  • Ability to adapt to changing priorities and deadlines
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

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