Medior/Senior CDD/KYC Consultant
Walters People
Amsterdam, Noord Holland, NL
2 dagen geleden
source : Monsterboard

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!

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