Our client is a global trading company for commodities and energy certificates. They are currently the global market leader within their field. With offices in Amsterdam, New York, Shanghai, Singapore and Paris, our client helps companies in more than 40 countries with their energy transition. At the moment, the organization is focused on a large-scale remediation project aimed at improving the quality of existing client files. You will be part of a dedicated KYC team consisting of two senior officers and one medior colleague, working closely together to bring all files up to current regulatory standards. The project is considered business-critical and has strong internal visibility.
In this role, you will focus on reviewing and improving existing client files that currently do not meet required quality standards. You will work towards clear remediation targets and contribute directly to the success of the project. Your responsibilities include:
Would you like to contribute to improving client files within an international financial environment? We would be happy to tell you more about this role and the organization behind it.
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