About this role
Business Developer Expert Lead ABN Amro · Standplaats: Diemen · 12 juni 2026 Business Developer Expert Lead KYC/CDD - Passie voor je vakgebied - Een toekomstgerichte mindset - Een uitgebreid arbeidsvoorwaardenpakket - Regie op eigen ontwikkeling Waarom ABN AMRO? - Bouwen aan de bank van de toekomst - Een diverse en inclusieve cultuur - Veel interne doorgroeimogelijkheden Business Developer Expert Lead KYC/CDD At a glance International Card Services (ICS) is a 100% subsidiary of ABN AMRO Bank N.V. with its own independent bank license. ICS is a payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. We have been issuing, promoting, administrating, and processing payments of Visa and Mastercard credit cards for over 30 years. As a Business Developer KYC/CDD, you will spearhead the development and implementation of innovative KYC/CDD initiatives to enhance the ICS Client Integrity processes and Client Monitoring Framework, ensuring compliance with regulations, optimizing risk-based client monitoring, and collaborating closely with Transaction Monitoring and SIRA departments to drive organization-wide improvements and cost reductions. As Business Developer Expert Lead KYC/CDD, you will play a critical role in shaping the ICS Client Integrity KYC/CDD process and the ICS Client Monitoring Framework. You lead the KYC/CDD initiatives that result in organization-wide and/or external improved processes, products, and cost reduction related to the Client Integrity focus areas. In your role as Lead Business Developer KYC/CDD, you are responsible for: • Policy, change, and implementation of the KYC/CDD and sanctions regulations. • Initiation and execution of future-proof DFC-processes in the area of KYC/CDD. • ICS Client Monitoring Framework, including Ongoing Due Diligence and Automated Assessment. • Execution of the Risk Based Approach (RBA) with regards to Client Filteri...