Are you a KYC / CDD Analyst with at least a Bachelor degree in legal or financial administration? Do you have experience with the end-
to-end execution of the CDD procedures for client onboarding? Are you looking for a next step in your career? I am looking for a Medior International Customer Due Dilligence / KYC Analyst, who likes to work as a consultant.
As a CDD / KYC Analyst you will specialise in the banking sector and focus on international wholesale clients. Would you like to become a medior consultant?
Please read further! Tasks and responsibilities : Responsible for the end-to-end execution of the CDD procedures for client onboarding, from gathering the necessary infromation up to the completion of a CDD file Execute periodic reviews on existing customers to ensure that the clients profile is still current Monitor customer transactions on a periodical basis General support to the group regarding compliance matters in other jurisdictions where the company is active Skills and Qualifications : Must be living in The Netherlands! Bachelor's or Master's degree in Crimonlogy, Legal or Financial Administration 1 -
3 years of experience in CDD / KYC preferably within wholesale banking Experience in analysing ownership structures Excellent command of English Strong analytical and time-
management skills Strong ability to interact professionally with all levels of the organization Excellent communication skills Job Offer : Gross monthly salary between € and € per month Working in an international an dynamic environment in Amsterdam or Utrecht Fulltime position for 40 hours a week Travel allowance Unlimited online training access Are you the Medior KYC Consultant as described above?
Then I would like to get in touch with you as soon as possible!