Client Due Diligence Expert

Job description

Job Description Summary Do you have an investigative mind and do you thrive in a dynamic and global environment, managing many different stakeholders? Aegon AM is looking for a Client Due Diligence Expert. Job Description In this role, you are the expert on anti-money laundering and sanctions screening, which includes business support during onboarding, periodic review and event-driven CDD, working on policy improvements and providing expert advice to stakeholders on how to perform client due diligence. You also lead several client due diligence processes, work together with the MLRO and regularly interact with the team at Aegon Ltd. You will become part of the CDD / ODD expert team, which is acting as a central knowledge hub for anything related to anti-money laundering and sanctions screening on all types of business relationships, and operational due diligence on external asset managers. We are looking for an AMLD expert, who has broad experience in client due diligence, preferably also on illiquid assets (loans), who will help in further enhancing processes and streamlining matters. This role is an exceptional opportunity for someone with an affinity with anti-money laundering...