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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:

5 months ago
Expiry date:

2019-09-25
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!