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KYC Officer (Senior)

  • Location

    Amsterdam

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    Market related

  • Contact:

    Max Doman

  • Contact email:

    Max.Doman@jcwresourcing.com

  • Contact phone:

    02035899204

  • Job ref:

    LMKYC

  • Published:

    25 days ago

  • Expiry date:

    2019-09-25

  • Consultant:

    Max Doman

KYC Officer (Senior) - Amsterdam Responsibilities * Performing KYC Due diligence for on boarding and periodical ongoing review * Provide AML/KYC training * Provide specialist advice and guidance so that all internal and external regulatory/statutory requirements in relation to (AML) Compliance * Supporting transaction monitoring alert handling if neccesary * Support the Legal & Compliance Department KYC and CDD related matters Requirements * * 5 years+ experience within KYC/CDD * Knowledge of legal, regulatory and statutory KYC requirements * An academic degree in a relevant discipline * Fluent in English is a MUST Dutch & Chinese is a plus 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!