£61.5k - 87.9k per year
8 days ago
Currently recruiting for a KYC Process Lead to join a leading bank based in Amsterdam. You will be responsible for driving improvements across the KYC and CDD Processes, and as such should have a good background in both change and KYC. This is an immediate vacancy, with the client ideally looking for candidates with experience in a major bank. There is no need for this candidate to speak Dutch, but an expectation that you will relocate to the Amsterdam.
- Previous experience of driving change to KYC processes within a major bank or financial institution
- Demonstrable experience of leading teams and Project Management
- Good knowledge of the regulation surrounding AML and KYC
- Previous working experience of CDD processes
- Fluent English speaker, with additional languages beneficial