Medior Dossierbeheerder KYC

Analyze existing customer dossiers to identify missing information and validate data via internal systems and public sources. Contact clients to request necessary documents and documents, then monitor file progress while ensuring strict adherence to AML/KYC regulatory deadlines. Verify the accuracy and conformity of received documents, determine ownership structures, and identify Ultimate Beneficial Owners (UBOs) in compliance with regulations. Register, document, and archive all dossier data accurately. Maintain direct contact with customers to ensure all legal and regulatory requirements are met.