1 week ago

Compliance Specialist

Ayvens

Amsterdam

1 week ago

Apply

Ayvens is seeking an experienced Deal Flow Compliance Coordinator – KYC to join their Amsterdam-based team. The role involves reviewing complex KYC files, providing expert guidance on compliance matters, and ensuring alignment with Group standards. Candidates should have at least 5 years of experience in KYC, AML, or compliance, and a Master's degree in Law, Finance, Audit, or Risk Management.

On-siteFull-timeMid LevelKYCAML

Compliance Specialist

Apply

On-siteFull-timeMid LevelKYC

Salary

Not specified

Work Location

Amsterdam, North Holland, Netherlands, NL

Work Model

On-site

Experience Required

5 years

Employment Type

Full-time

Experience Level

Minimum 5 years of experience in KYC, AML, Compliance, Financial Crime Prevention or Internal Audit.

Core Qualifications

Technical (Must-have)

KYCAMLComplianceFinancial Crime PreventionInternal AuditSanctionsPEP screeningAdverse mediaDue diligenceMicrosoft OfficeVBAAnalytical skillsDecision-makingStakeholder managementCommunication

Soft Skills

AnalyticalSynthesisDecision-makingCommunicationStakeholder managementAdvisorTrusted advisor

Preferred Qualifications

Technical (Nice-to-have)

VBA

Key Responsibilities

•Reviewing and validating complex and high-risk KYC files escalated by Ayvens entities, assessing risks related to AML/CFT, anti-corruption, sanctions, ESG and reputational exposure.
•Acting as a trusted advisor to local Compliance teams by providing guidance on due diligence reviews, sanctions and PEP investigations, and complex corporate ownership structures.
•Serving as a key escalation point to Societe Generale Group on complex compliance matters and supporting decision-making processes.
•Ensuring alignment of local KYC practices with Group Compliance standards, policies and regulatory requirements.
•Producing management reporting, dashboards and insights for governance committees and senior stakeholders.
•Identifying emerging compliance risks, incidents and trends, while recommending mitigation and control enhancements.
•Contributing to continuous improvement initiatives, training programs, awareness activities and optimization of Compliance processes across the Group.

ComplianceKYCAMLFinancial ServicesOn-siteFull-timeAmsterdamAyvensSeniorRisk Management

Core Qualifications

Technical (Must-have)

KYCAMLComplianceFinancial Crime PreventionInternal AuditSanctionsPEP screeningAdverse mediaDue diligenceMicrosoft OfficeVBAAnalytical skillsDecision-makingStakeholder managementCommunication

Soft Skills

AnalyticalSynthesisDecision-makingCommunicationStakeholder managementAdvisorTrusted advisor

Key Responsibilities

•Reviewing and validating complex and high-risk KYC files escalated by Ayvens entities, assessing risks related to AML/CFT, anti-corruption, sanctions, ESG and reputational exposure.

•Acting as a trusted advisor to local Compliance teams by providing guidance on due diligence reviews, sanctions and PEP investigations, and complex corporate ownership structures.

•Serving as a key escalation point to Societe Generale Group on complex compliance matters and supporting decision-making processes.

•Ensuring alignment of local KYC practices with Group Compliance standards, policies and regulatory requirements.

•Producing management reporting, dashboards and insights for governance committees and senior stakeholders.

•Identifying emerging compliance risks, incidents and trends, while recommending mitigation and control enhancements.

•Contributing to continuous improvement initiatives, training programs, awareness activities and optimization of Compliance processes across the Group.