Strona główna

• You have about 4 years of work experience related to KYC / AML Customer Due Diligence,
• You have expert skills in conducting effective due diligence investigations, including data analysis, research and documentation,
• You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
• You have strong attention to details,
• You are fluent in English, reading and writing,
• You have an ability to provide support to internal and external customers to meet and understand their needs and expectations,
• You complete tasks and achieves results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
• You have an ability to identify problems, analyzing key information and making connections, in order to find appropriate solutions.

• At least 6 months experience conducting Quality Check,
• Good knowledge of Dutch language (B2),
• Professional certification (CAMS, CFE, ICA or equivalent).
• Experience in CDD remediation and / or BAU projects in reputable financial institutions

You will be working in a dynamic and fast-paced environment where we adopt the change and do our best to be a step ahead. Our team is made of KYC professionals who aim at delivering the best-in-class service for our stakeholders. If you are passionate about challenges and enjoy looking for ways to a better, smarter and more efficient way of working, then this is your place!