KYC Officer (Senior)

KYC Officer (Senior)

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    Market related

  • Contact:

    Max Doman

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    over 1 year ago

  • Expiry date:


  • Consultant:


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!