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CDD and KYC Analyst

CDD and KYC Analyst

  • Location

    Netherlands

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Contract

  • Salary:

    Market related

  • Contact:

    Jonathan Neenan

  • Contact email:

    Jon.Neenan@jcwresourcing.com

  • Contact phone:

    02035899279

  • Job ref:

    LM54587

  • Published:

    6 months ago

  • Expiry date:

    2020-06-11

  • Consultant:

    #

JCW have been engaged by a consultancy to recruit for Dutch speaking KYC and CDD professionals for a large banking project. There are various sites across the Netherlands where the project will be taking place.

Initially, interview will be conducted remotely and it is likely that the role will be on a working from home basis until social distancing restrictions are eased.  

The Role:

  • Perform KYC and CDD checks on the bank’s customers
  • Full end to end case management across both remediation and onboarding

Essential Requirements:

  • 2+ years’ experience within KYC and CDD
  • Retail Banking experience
  • Fluent in Dutch
  • Strong communication skills