1. Compliance Officer

The compliance function consisting out of 5 staff members next to the legal function forms part of the Legal and Compliance Department, which among others is responsible for the compliance management and oversight for ICBC Amsterdam. All current staff member have many years of experience in compliance. The Branch is looking for a talented staff member who is passionate about compliance.

Responsibilities

Reviewing sanction screening alerts;

Reviewing pre and post-transaction monitoring alerts;

Reviewing KYC files and related system input at time of customer on-boarding and annual review;

Performing periodic AML monitoring controls;

Performing other departmental compliance operational, review and reporting tasks.

Competencies

University degree or bachelor degree legal;

Fluent English and preferably Dutch;

Fluent Chinese (Mandarin) would be a valued extra;

Two to three years’ experience as a KYC officer or compliance officer.

Knowledge and skills

Communication skill;

Collaboration;

Time management;

Adaptability;

Critical thinking;

Assures Confidentiality;

Integrity;

Cross cultural awareness;

Diligent.

Contact

Please send your resume and self-recommendation letter via email to us (recruitment@nl.icbc.com.cn). Your submitted applications and materials will not be returned, but your personal information will be kept in strict confidentiality in our database for a maximum of four weeks after finalization of the recruitment process.

Address: Johannes Vermeerstraat 7-9, 1071DK Amsterdam

Email: recruitment@nl.icbc.com.cn