(Senior) KYC Analysts


(Senior) KYC Analysts

Time for the next step in your KYC career? Do you enjoy becoming an expert and meanwhile creating impact in the world and people’s lives and helping? Is that the case, then this vacancy is yours? FMO is hiring and looking for you!
  • DepartmentKYC
  • Educational levelBachelor / Master degree
  • DeadlineSeptember 3, 2022

Your role

The (Senior) Know Your Customer (KYC) Analyst is responsible for the operations and interactions, internally and externally, related to FMO’s first line KYC activities and supports the entire Customer Due Diligence process. The KYC Analyst works closely together with the Investment Officers, the Quality Review Officer and in case of Higher Risk files the Business Compliance Officer from the Compliance department to make sure that all KYC requirements are compliant with FMO’s and regulatory standards while meeting internal and external deadlines. 

In this role you:

  • Execute FMO’s KYC process for new and existing customers; identification of the customer by collecting processing detailed client information and documentation required for client onboarding.
  • Contact the customer directly to collect necessary information and discusses KYC process and timelines.  
  • Start and advise on the execution of the Customer Due Diligence process, in consultation with Investment Officer.
  • Perform KYC checks: screening for sanctions, politically exposed persons, adverse media involvement in anti-money laundering, bribe and fraud.
  • Follow-up with the client for outstanding information and documentation.
  • Handle requests for additional information from Compliance and liaise further with the Investment Officer and client as required.

Your team

FMO believes it can have maximum impact to empower entrepreneurs in developing and emerging countries. It is therefore of key importance that FMO knows with whom it is establishing a business relationship as FMO only wants to deal with clients of a good standing and reputation. 'Knowing' a customer means acquiring and monitoring all relevant documents concerning the identity of the customer, gaining insight in the business and its structure and assessing the client risk.

After the finalization of the Remediation project, we are consolidating with a diverse and experienced team of almost sixty full-time professionals divided into three different KYC Teams and have vacancies for several KYC Analysts for the KYC Teams focusing on Private Equity, Corporates and Financial Markets & Institutions. As FMO is active in a lot of different jurisdictions the job as a KYC Analyst is inspiring and challenging at the same time and we look for professionals that have the ambition to do in-depth research in these environments.

Your background

You possess a positive ‘can do’ attitude and are able to deal with changing environments. You love to work autonomously, while also being a team player. In previous roles you actively participate in the further development and professionalization of first line KYC departments. You are familiar with identifying process improvements, improving supporting ICT systems and applications and quality controls. You have an eye for detail to ensure data input is dealt in a correct, consistent, and timely manner.

Additionally, you have:

  • A Bachelor and/or Master’s degree.
  • Minimum of 3 years relevant first line KYC /Anti-Money Laundering experience within a (international) bank.
  • Knowledge of the CDD regulatory framework and able to identify KYC risk classification.
  • A good understanding of AML and ABC Policies in investment vehicles.
  • Fluency in English (written and verbal) whereby in-depth or native knowledge of another language spoken in FMO’s markets is also valued.

Excited about this role? And do you fit the criteria? Then we would like to invite you to express your interest and apply for this position. We look forward to learning more about you and your contribution to our team.

# DoingMakesTheDifference @fmo

Please note, if we make you an offer to join FMO, you will need to work through the screening process with our screening partner. The process is designed to check your integrity and reliability.

FMO – mission and values

We hire candidates with a passion for our mission; to empower entrepreneurs to build a better world. The values we live by are: Making the Difference, Diversity, Quality, and Integrity.

Diversity is one of our values. We provide equal employment opportunities to all employees and applicants for employment without regard to race, religion, color, national origin, sex, sexual orientation, gender, gender identity or expression, age, disability and pregnancy.

At FMO we also value knowledge exchange and collaboration. We seek to hire people who will contribute to and use FMO’s knowledge by using and sharing good practices, lessons learned and experiences and who will encourage others to do the same.

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