AML/KYC officer

AML/KYC officer

  • Fulltime
  • Utrecht

As XXImo’s AML/KYC Officer, you will be working on all KYC, anti-money laundering and sanctions related activities within XXImo’s. You will work closely together with our Customer Operations team, our Sales teams and of course with our Risk & Compliance team to ensure compliance on these important topics. You will work within XXImo’s Risk & Compliance team and KYC team, reporting to the Head of Risk and Compliance

Role & Responsibility

  • analyse customer transactional behaviour following respective alerts generated to conclude if transactions are in line with expectations, or if there are reasonable grounds for suspicion of ML/TF transaction
  • writing recommendations as a result of AML risk assessment, following standard rules and procedures
  • undertake investigations in relation to suspicious activities, utilizing all internal and external sources to ensure detailed documentation and facilitate the appropriate decision making
  • provide support and internal training on AML and Sanctions related topics
  • preparation of customer due diligence files as required by the Head of Risk and Compliance for second line monitoring
  • conduct investigations on new and existing customers to review customer provided documents, verify their identities and assess the level of risk associated
  • maintain accurate and up-to-date records of customer due diligence activities, including documentation, assessments, and communication
  • communicate with customers and relevant stakeholders to collect additional information and clarify discrepancies
  • active management of changes driven by legislative and regulatory changes which are relevant for our anti-money laundering or sanctions activities.

Knowledge, expertise & competencies

  • 1+ years AML or KYC experience
  • knowledge of compliance and financial regulation, particularly regarding AML/KYC requirements
  • experience in the banking/finance industry is a pré
  • excel skills
  • able to structure and prioritize in a fast-paced environment, whilst maintaining a strong attention to detail
  • strong communications and report writing skills
  • strong risk awareness
  • fluent in Dutch and English

You fit perfectly when:

  • You are flexible and can work in a fast-paced environment;
  • You are confident and dare to give and receive feedback;
  • You are open to growth;
  • You are a teamplayer.

We offer

  • You get the chance to create your own success;
  • You work in a diverse, energetic and fun team;
  • You work in an innovative, growing international organization;
  • A fantastic place of work in WTC Utrecht CS with phenomenal views;
  • Of course a future proof transportation policy fitting to your role;
  • A phone (reimbursement) and a laptop;
  • Daily lunch reimbursement;
  • Hybrid work, partly from home and partly at the office.

In recruiting a new KYC/KYB Agent, we are assisted by Mirjam Loenen, Recruiter at Q-Logic. For more information about the vacancy, please contact Mirjam (06-23 94 19 75 / m.loenen@q-logic.nl).

About XXImo

About XXImo

XXImo is on its way to become one of the main market contenders in the European Mobility as a Service market. Core services include fuel, public transport, electric charging and a wide variety of modern mobility services. XXImo offers a leading access and payments platform in partnership with VISA. XXImo manages the mobility of various user groups through different solutions based on its state of the art back-end:

  • a corporate mobility platform serving the employees of mid-sized to large companies (e.g. Unilever, ABN Amro, ING or the Dutch Police).
  • a Platform as a Service solution for large organizations / platforms serving a certain group of users (e.g. a fuel card businesses that wants to expand in parking). This solution is offered through the brand XXImo in the Box.
  • a white label mobility solution for the larger mobility players like Q8, LeasePlan, Athlon etc.

We do this with more than 70 enthusiastic colleagues. Our Headquarters is the WTC in Utrecht and we have local offices in Belgium, Germany and the UK. Its our ambition to become a European market leader and therefore we expect our organization to rapidly expand in Europe through organic growth and acquisitions.

Interested?

Do you see yourself working for XXImo? We would love to connect with you! If you are interested, please send your resume and motivation letter to: hr@xximo.com or fill in the form below.