Posted on Jan 2, 2020 by Levy Associates Ltd
KYC/Analysis/Corporate/Know Your Customer
For a large financial enterprise in the Netherlands I am looking for multiple KYC analysts!
The ideal candidates will match the following description:
- You have relevant work experience (junior or medior position within KYC clusters);
- You can analyse and express content in a transparent and efficient way;
- You can handle regular customer contact, interactions and cooperation with colleagues;
- you have the knowledge/experience to be able to assess the risks, complex business structures and product range.