For a project within the financial sector, dossier controllers are sought for a new assignment. This assignment is not possible on a self-employed basis.
What you will do. As a dossier controller, you will perform formal quality controls on client files within client data restoration and client re-acceptance processes. You will check both private and business client files, ensuring they are complete, correct, and compiled according to applicable internal guidelines. You will check, among other things, whether:
- The necessary attachments are present
- Identity data is recorded correctly and completely
- Files comply with the established compliance requirements
Specifically, your tasks will include:
- Performing formal controls on private and business client files
- Testing files for completeness, accuracy
- Checking attachments and recorded identity data
- Signaling deviations and providing feedback to the relevant teams
- Tracking progress and findings in the relevant systems
- Contributing to process improvements by sharing observations and improvement points
What they ask
- A completed relevant HBO or university education
- Working accurately, precisely
- Proficient in working with systems and digital work environments
- Good oral and written communication skills
- An eager-to-learn attitude and the drive to develop yourself further
Wishes.
- Experience within the banking or financial sector
- Familiarity with compliance processes or client file processing
How to apply
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