Knab was founded in 2012 because we wanted to do things differently. Simpler, smarter and more advantageous for our customers. Because we believe we can help everyone maximize their financial affairs. "Feel at ease when it comes to your finances. Every day." By combining smart technical solutions with a healthy dose of human intelligence, we create financial services that really meet your needs. Add to that some of the sublime personal service from our employees and you end up with something that is truly unique to the world of finance!
In a nutshell
As our Expert Lead KYC/FEC you set the vision for the domain of prevention of financial economic crime and are leading all aspects of our bank's customer due diligence and client activity monitoring development. In this role you play an integral role in complying with anti-money laundering legislation and preventing fraud in an effective and efficient manner.
One of your main tasks is digitizing the entire range of our KYC/FEC operations and reducing costs of operations by leveraging digital innovation. Within this assignment, striking the right balance between smooth journeys (where we make the difference for our customers), and AML/fraud-preventing solutions will be key for a challenger bank like Knab.
As the Expert Lead KYC/FEC at Knab you lead two business-IT teams, the operational teams, which include Financial Economic Crime, Customer Due Dilligence (acceptance and review) and Client Activity Monitoring (CAM). You will report to the Value Stream Lead of Daily Use; Don van Arem.
There is no set route to become a great Expert Lead KYC / FEC at Knab. But to be successful in this role, this is the kind of profile we have in mind;
Diversity Statement: Come as you are. Knab is an open workplace with positive vibes. We are inclusive of all nationalities, races and genders. We feel comfortable to bring our authentic whole selves to work and like you to do so too.
Work with us!
If you come to work with us, Knab will become a significant part of your life. Therefore, we make sure the ambiance is just as exciting as your job. Check the benefits!
If you have any questions regarding this role or the process, please feel free to reach out to us!
We don`t collaborate with third parties to fulfill this role.
Solliciteer nu als jij interesse hebt in deze vacature!