Junior KYC Officer

Company profile

For one of our clients, we are looking for motivated and result-driven candidates for the position of Junior KYC Officer.
Our client is a very reputable organization in Curaçao operating within the financial industry. Delivering high-standard services is a core focus of the organization.

Job description

As a Junior KYF Officer you will be at the forefront of ensuring compliance and maintaining the integrity of the daily operations. You will play a crucial role in performing quality checks on completed account opening documents and conducting periodic portfolio reviews. Your attention to detail and knowledge of KYC processes will contribute to the company's commitment to accuracy and completeness in customer files.

Highlights of the position include:

• Conduct end-to-end reviews of client applications and supporting documents (e.g., birth certificates, passports, criminal records, source of wealth) to ensure completeness and regulatory compliance.
• Identify discrepancies, request missing information, and communicate with applicants to resolve issues before forwarding compliant files to the Due Diligence Department
• Proactively communicate with clients to address gaps, review newly submitted materials, and escalate approved documents to relevant departments (Legal, Risk, etc.) for final approval.

Job requirements

To excel in this role, you should possess the following qualifications:

• A completed Higher Vocational Education (HBO) degree in a relevant field, preferably in law.
• Basic knowledge of relevant financial laws and practices.
• Understanding of financial products and services.

In addition to these requirements, we value the following skills:

• Solid written and verbal communication skills in English, Dutch, and Papiamentu.
• Strong planning, scheduling, and prioritization abilities.
• Excellent problem-solving skills.
• Ability to thrive under pressure.
• Demonstrated effectiveness in both team-oriented and independent work environments.
• Proficiency in report writing.
• Effective communication skills.
• Strong investigative skills.
• Ability to prioritize tasks and manage multiple assignments.