What is KYC?
‘Know Your Customer’ (also named as Customer Due Diligence) is a bank’s process of identification and verification of its clients, beneficial owners and associated parties.
Why would you want to work at our KYC Desk?
Nowadays one of the core activities of a financial institution is to execute adequate customer due diligence (or KYC) on its clients and counterparties. Managing CDD/KYC activities in compliance with a bank’s relevant applicable laws, regulations and standards is deemed by law makers, regulators, and the society at large as an important responsibility. NIBC acknowledges this responsibility, hence our Corporate Banking division has installed a KYC Desk that will support commercial staff in these activities.
To strengthen the KYC team, NIBC is looking for young professional, who will be actively involved in assisting the sector teams with their KYC activities, will approve submitted files and provide for CDD advice, training and education, monitoring and reporting.
What will you do?
As a KYC Desk employee you are a full member of the KYC Desk seated in The Hague. You assume responsibility for:
Who are we looking for?
What will you need?
What you will get?
NIBC is a relatively small bank with a very dynamic and informal culture. You will have a direct impact on both the bank and its clients. You will not work on a tiny piece of a huge complex puzzle within a big corporation, but see the direct impact of what you do in the firm and its customers. Being a talent in a smaller bank will give you substantial responsibilities, direct exposure to senior management and enable you to understand how the whole bank works. This is a unique opportunity in which you can best showcase your talents. Furthermore we nurture our entrepreneurial and inventive culture by providing modern flexible devises and working spaces. You can therefore work where and when you want which improves your performance and work-life balance.
NIBC is the bank of choice for decisive moments. Our Corporate Banking activities offer a combination of corporate finance & capital markets, financing and investing in the sectors Food, Agri, Retail & Health, Industries & Manufacturing, Infrastructure & Renewables, Commercial Real Estate, Oil & Gas Services, Shipping & Intermodal and Telecom, Media, Technology & Services. Consumer Banking offers residential mortgages in the Netherlands and online retail saving deposits in the Netherlands, Belgium and Germany via NIBC Direct.