Compliance Officer
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Location
Amsterdam
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Sector:
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Job type:
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Salary:
£43.9k - 48.3k per year
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Contact:
Tom Harvey
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Contact email:
Tom.harvey@jcwresourcing.com
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Contact phone:
02035899293
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Job ref:
LM54745
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Published:
10 months ago
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Expiry date:
2020-04-22
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Consultant:
#
Currently recruiting for Compliance Officer with a specialism in financial crime to join a Global Service Provider in Amsterdam. You should ideally have experience working within a Trust environment, and have good knowledge of KYC and CDD. This will be a 2 stage interview process, and the manager is happy to conduct all interviews over Video Conference or Phone.
Key Skills;
- KYC and CDD experience
- Good knowledge of Transaction Monitoring
- Regulatory Compliance
- Previous working experience within Trusts