Internal Compliance Officer - 4 days per week

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    £2.8k - 3.3k per month + 8%

  • Contact:

    Max Doman

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    5 days ago

  • Expiry date:


  • Consultant:

    Max Doman

Internal Compliance Officer - Amsterdam Currently, we are recruiting for an experienced and eager Internal compliance officer to join the team of a trust company, located in Amsterdam. Within this position, you will be responsible for successful passing of internal compliance audit procedures, keeping communication with the supervising agencies. Responsibilities * Responsible for all KYC requirements to onboard new clients and maintaining an overview of completeness of CDD files * Communication with the Dutch Central Bank on various matters and making sure the company is in accoradance with rules and regulations * Working alongside the client servicing teams with transaction monitoring and reporting of suspicious transactions * Attending compliance meetings and compliance education sessionswhich is financed by the company * Meeting or exceeding internal and external quality standards Requirements * Certified Compliance Offier * MUST be fluent in Dutch and English * Strong analytical skills * Good time management skills Sound interesting? or do you know anyone in your network? Apply by sending your updated CV - Click on the apply button! Please do not hesitate to contact me via max.doman@jcwresourcing.com for more information or apply with you CV!