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KYC Analyst

Posted on Jan 2, 2020 by Levy Associates Ltd

Not Specified, Netherlands
Immediate Start
Annual Salary

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.

Reference: 821150086

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