Administration

• Support DLL Nordics with all Customer Due Diligence, Anti-Money Laundering and Sanctions (CAMS) related activities covering all the tasks occurring during customers lifetime from onboarding to offboarding.
• Active Management of Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD) flows, including Alerts handling and CDD Reviews
• Research, analysis and investigation of CDD files, evaluation of information and providing guidance to the Business to ensure correct identification and verification of related parties for all customers, dealers, partners and suppliers
• Writing recommendations as a result of the FEC/AML risk assessment on CDD, following standard rules and procedures
• Preparation of Client CDD Files as required by Local Compliance Officer for 2nd LOD monitoring or for Dutch Central Bank review
• Be part of the continued development of DLLs processes and procedures within FEC/AML by participating in various projects

FEC Administrator

Data Platform Administrator