Aml Officer

hace 1 semana

Madrid, España DLL Group A tiempo completo

DLL is a global asset finance partner enabling businesses to more easily access equipment, technology and software to help them grow. We deliver sustainable and effective financing solutions, along with insights and advice, that drive smarter and more economical use of capital assets.

With more than 50 years of industry experience, we understand the unique needs of our partners and customers around the world and work hard to provide flexible solutions to meet their objectives. Headquartered in Eindhoven, the Netherlands, DLL is a wholly owned subsidiary of Rabobank Group.

**Your Function**:

- Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight requirements.
- Perform KYC/CDD/EDD on new customers and during periodic account reviews. Work with the different departments involved to resolve account opening issues, obtain necessary information during investigations, and perform on going reviews of the KYC/customer. Follow up and track all documents required to satisfy new account requirements.
- Assist in KYC periodical reviews and refresh of current Client population as needed.
- Ensure that information obtained is consistent with DLL/AML Policy and Procedures and satisfies regulatory requirements.
- Must have strong experience with research tools such as World-Check.
- Escalate high risk issues identified to Management
- Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies.
- Previous knowledge in conducting transaction monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering and terrorist financing.
- Support with the periodic review of the efficiency and effectiveness of the transaction monitoring process.

**Your Profile**:

- 3-5 Years of experience performing the duties/responsibilities
- Experience with KYC and AML metrics reporting
- College Degree in law
- Desirable: Certified Anti-Money Laundering Specialist (CAMS)
- Fluent in English with prior experience in a multinational environment.

**We Offer**:

- International work environment.
- Opportunity to work in a multinational company in the finance sector.
- Flexibility.
- Excellent work environment.

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