Opdrachten

Viterra B.V. KYC Analyst

KYC Analyst

Info

Functie

KYC Analyst

Locatie

Rotterdam

Uren per week

40 uren per week

Looptijd

30.09.2024 - 27.02.2025

Opdrachtnummer

211450

Sluitingsdatum

date-icon20.09.2024 clock-icon08:00
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Rolomschrijving en taakafspraken

As KYC / Third Party Due Diligence Analyst you are part of the Compliance department within Viterra B.V. The department consists of the Compliance Officers, Compliance Analysts and KYC Analysts. You will be working in a dynamic, international and challenging environment. The team works together in an informal way and is ambitious to develop and roll out the corporate compliance program.

 
You will be responsible for developing and rolling out corporate KYC policies. Together with your KYC Officer colleagues, you will perform KYC reviews on third parties.
To be successful in this role you need to have several years of experience in a similar function in a corporate environment. In addition, your people management and problem-solving skills allow you to work in a dynamic environment and interact in all lines of the business.


What are you going to do?

-     Performing KYC and/or (enhanced) due diligence on our counterparties and third parties;
-     Rolling out of our Know-Your-Counterparty Procedure and Third Party Due Diligence Procedure ;
-     Developing and providing training to the business and raising awareness regarding KYC and Third Party related matters;
-     Create and maintain hard and soft controls around adherence to policies;
-     Maintaining counterparty data in our Master Data Management system;
-     Developing and providing training to the business and external intermediaries and raising awareness regarding due diligence related matters;
-     Responsible for training junior compliance officers and compliance assistants;
-     Interacting with other control function personnel, and the employees and management in all lines of the business;
-     Keeping abreast of regulatory developments as well as evolving best practices in the Anti-Bribery and Corruption field.
-     Conducting monitoring on intermediaries.

Who are we looking for?
-     Minimum of 5 years of experience in a similar function (KYC compliance, due diligence, policy development, sanctions, anti-corruption) in a corporate environment;
-     A bachelor degree in legal, business or similar;
-     Is experienced in working independently and with a high level of trust and integrity;
-     Has an independent and flexible work attitude and is able to work well under pressure;
-     Is a true team player with a problem-solving mindset;
-     Proficiency in English language is mandatory; additional languages highly desirable;
-     Very good written and verbal communication skills;
-     Excellent knowledge of IT applications and the ability of integrating and developing the use of systems with compliance responsibilities;
-     A good general knowledge and understanding of the commodities industry.

Who are we?
Our world-leading, fully integrated agriculture network connects producers and consumers to supply sustainable, traceable and quality-controlled agricultural products.


With our talented people, decades of experience and diverse capabilities, we offer innovative solutions to open pathways and create value for customers through our supply chains.


As a responsible long-term business, we will continue to invest in and develop our network, allowing us to meet the needs of a growing world.
What do we stand for?


At Viterra we welcome all suitable applicants with equal enthusiasm. We believe that our differences can contribute to the best possible results.
With our worldwide talented people, we value diversity and work inclusively to bring together many minds, many talents and many perspectives. We offer an inclusive and diverse work environment where you are equally paid and receive fair and equal opportunities to reach senior roles within Viterra.

 
Together, we are stronger and achieve more.

Bedrijfsgegevens

Bedrijfs gegevens

Viterra B.V.

Rolomschrijving en taakafspraken

As KYC / Third Party Due Diligence Analyst you are part of the Compliance department within Viterra B.V. The department consists of the Compliance Officers, Compliance Analysts and KYC Analysts. You will be working in a dynamic, international and challenging environment. The team works together in an informal way and is ambitious to develop and roll out the corporate compliance program.

 
You will be responsible for developing and rolling out corporate KYC policies. Together with your KYC Officer colleagues, you will perform KYC reviews on third parties.
To be successful in this role you need to have several years of experience in a similar function in a corporate environment. In addition, your people management and problem-solving skills allow you to work in a dynamic environment and interact in all lines of the business.


What are you going to do?

-     Performing KYC and/or (enhanced) due diligence on our counterparties and third parties;
-     Rolling out of our Know-Your-Counterparty Procedure and Third Party Due Diligence Procedure ;
-     Developing and providing training to the business and raising awareness regarding KYC and Third Party related matters;
-     Create and maintain hard and soft controls around adherence to policies;
-     Maintaining counterparty data in our Master Data Management system;
-     Developing and providing training to the business and external intermediaries and raising awareness regarding due diligence related matters;
-     Responsible for training junior compliance officers and compliance assistants;
-     Interacting with other control function personnel, and the employees and management in all lines of the business;
-     Keeping abreast of regulatory developments as well as evolving best practices in the Anti-Bribery and Corruption field.
-     Conducting monitoring on intermediaries.

Who are we looking for?
-     Minimum of 5 years of experience in a similar function (KYC compliance, due diligence, policy development, sanctions, anti-corruption) in a corporate environment;
-     A bachelor degree in legal, business or similar;
-     Is experienced in working independently and with a high level of trust and integrity;
-     Has an independent and flexible work attitude and is able to work well under pressure;
-     Is a true team player with a problem-solving mindset;
-     Proficiency in English language is mandatory; additional languages highly desirable;
-     Very good written and verbal communication skills;
-     Excellent knowledge of IT applications and the ability of integrating and developing the use of systems with compliance responsibilities;
-     A good general knowledge and understanding of the commodities industry.

Who are we?
Our world-leading, fully integrated agriculture network connects producers and consumers to supply sustainable, traceable and quality-controlled agricultural products.


With our talented people, decades of experience and diverse capabilities, we offer innovative solutions to open pathways and create value for customers through our supply chains.


As a responsible long-term business, we will continue to invest in and develop our network, allowing us to meet the needs of a growing world.
What do we stand for?


At Viterra we welcome all suitable applicants with equal enthusiasm. We believe that our differences can contribute to the best possible results.
With our worldwide talented people, we value diversity and work inclusively to bring together many minds, many talents and many perspectives. We offer an inclusive and diverse work environment where you are equally paid and receive fair and equal opportunities to reach senior roles within Viterra.

 
Together, we are stronger and achieve more.

De recruiter

Michelle Hendriks

HeadFirst

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