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KYC Process Manager - Amsterdam

  • Location

    Amsterdam

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £61.5k - 87.9k per year

  • Contact:

    Tom Harvey

  • Contact email:

    Tom.harvey@jcwresourcing.com

  • Contact phone:

    02035899293

  • Job ref:

    LM57752

  • Published:

    8 days ago

  • Expiry date:

    2020-07-27

  • Consultant:

    Tom Harvey

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.

 

Key Experience;

  • 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