KYC Officer

General Purpose:

Liaison between Compliance and Commercial Department, providing first line quality check of completed account opening documents. Perform periodic and regular portfolio review to ensure accuracy and completeness of the customer files. Perform KYC process assurance for Front Office output in a timely and efficient manner whilst executing all necessary controls.


Position Highlights:

  • Perform periodic reviews on low and medium risk customers for Orco Bank Curaçao, Bonaire and St. Maarten in our banking applications, while assuring compliance with the Bank's KYC Policies and Procedures and that screening information is duly documented in the periodic reviews
  • Review account opening cases in the Bank's on-boarding application to assure that necessary approvals have been obtained and that compliance with the Bank’s Know Your Customer Policies and Procedures are met, prior to completion of the on-boarding process
  • Coordinate with Sales, Account Opening teams and clients to acquire outstanding client Customer Due Diligence (CDD) and/or Regulatory documentation Identifying gaps by reviewing documentation and accessing publicly available information
  • Discuss and escalate with Compliance department, complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
  • Ensure Customer Due Diligence (CDD) and/or Regulatory documentation are accurate and complete when captured in source systems
  • Report any Customer Due Diligence deficiencies identified to the Compliance Department and Department Head and remedy, if necessary, in accordance with established procedures
  • Prepare weekly reports
  • To ensure data integrity and accuracy both in physical forms and system input
  • Involved in AML initiative and projects


  • Higher Vocational (HBO) 0-2 years of experience
  • Basic knowledge of the relevant banking laws and practices
  • Full understanding of the products & services


  • Solid written and verbal communication skills in English, Dutch and Papiamentu.
  • Planning, scheduling, prioritizing skills
  • Problem-solving
  • Ability to work under pressure
  • Demonstrated ability to work effectively in a team-oriented environment as well as independently
  • Effective report writing skills
  • Strong communication Skills
  • Strong investigative skills
  • Ability to prioritize tasks and work on multiple assignments

Deadline to apply is August 16, 2022

Orco Bank N.V.
Employment Type
Salary and benefits
Salary and benefits info not provided.
Salary negotiable
Your Career Level
Early Career
Years Experience
Not Specified|Five (5) years'
Your Education Level
Bachelor's Degree|in Relevant Field
Log In and Apply
Upload your CV/Resume
Additional Personal Details
Other details about you

Terms of Use/Notifications

Do you agree to our Terms of Use & Privacy Statement?

Receive updates & notifications from Caribbean Opus



The 10 islands have different currencies. We will be using USD as the general currency on the website.