Quality Control Analyst

FOS Control Analyst Corporate banking - Hybride - Utrecht (NL) - € 4.105 - € 5.862 (schaal 08) - 36 uur - Fulltime
- Aandachtig luisteren - Bedrijfsanalyse - Bedrijfsstrategieën - Gedisciplineerde uitvoering - Gegevensinzichten - Klantanalytics - Kredietanalyse - Marktonderzoek - Professionele samenwerking - Regulatorisch compliancebeheer
Dit is puur een indicatie of deze vacature bij jouw skills past.
This is what we offer you - Salary : Gross monthly salary between EUR 4,105 and EUR 5,862 (scale 08) for a 36-hour work week . - Extras : a thirteenth month, 8% holiday allowance, and a 10% Employee Benefit Budget. - Development budget : EUR 1,400 development budget per year for your growth and development. - Hybrid working : a balance between home and office work (possible for most roles). - Pension : decide for yourself the amount of your personal contribution.
Are you a detail-oriented Quality Control Analyst who excels in a dynamic and fast-paced environment? Ready to perform thorough quality checks on KYC Office Support (FOS) files within the Wholesale portfolio across Europe and Africa? Passionate about ensuring high-quality standards, supporting FOS Associates through constructive feedback, and driving continuous process improvement? Then you might be the one we are looking for!
Together, we ensure strong oversight of KYC FOS activities, enhancing our understanding of client profiles to prevent money laundering and terrorist financing, while safeguarding the bank's integrity and reputation through consistent quality assurance and ongoing improvements. You & your role
As a Quality Control Analyst within FOS, you ensure the highest standards in KYC FOS activities by performing thorough quality checks on associates' work. You combine your knowledge and experience in KYC, CDD, and/or Compliance with a strong focus on quality assurance, attention to detail, and constructive stakeholder engagement. Acting as a sparring partner...