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KYC Remediation - Dutch Speaking

KYC Remediation - Dutch Speaking

  • Location

    Amsterdam

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Contract

  • Salary:

    £52.70 - 52.70 per hour

  • Contact:

    Tom Harvey

  • Contact email:

    Tom.harvey@jcwresourcing.com

  • Contact phone:

    02035899293

  • Job ref:

    LM59139

  • Published:

    about 1 month ago

  • Expiry date:

    2020-09-16

  • Consultant:

    #

Currently recruiting for a number of Dutch speaking remediation analysts to join a major banking project in Amsterdam. You will be responsible for remediation of retail customer files and should have a good knowledge of regional compliance regulation. These roles are scheduled to start in September, so you should ideally be on a short notice period, and should run for a minimum of 12 months.

Key Experience;

  • Good knowledge of compliance regulation
  • Previous experience of customer remediation projects
  • Knowledge of retail banking
  • Dutch Speaking