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CDD Project Manager

  • Location

    Netherlands, Netherlands

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Contract

  • Salary:

    Flexible

  • Contact:

    Jonathan Neenan

  • Contact email:

    jon.neenan@jcwresourcing.com

  • Job ref:

    63236

  • Published:

    about 2 months ago

  • Expiry date:

    2021-12-02

  • Consultant:

    Jonathan Neenan

JCW have been engaged by a client to recruit for a CDD project manager for a 12-month freelance project.

The client are based in Amsterdam but you will be able to work from home. There may be some infrequent travel required to the office upon resumption of normal working conditions.

The role

  • Setting up the CDD function for a financial services end client
  • Establishing an implementation plan and ensuring compliance with AIFMD

Requirements

  • 5 years AML/CDD/KYC experience
  • Background in Financial Services/Banking/Real Estate/Asset management
  • Fluent in Dutch
  • Experience dealing with senior stakeholders

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.