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Know Your Client Analyst (KYC) (Dutch Speakers)

Posted on Jan 30, 2020 by Gazelle Global Consulting

Amersfoort, Utrecht, Netherlands
IT
Immediate Start
Annual Salary
Contract/Project

Know Your Client Analyst (KYC) - Amersfoort/Den Bosch

We are looking for an experienced Know Your Client Analyst (KYC) to join dynamic and busy international teams on a 24 months contract.

Desirable Skills and Experience:

- You have at least 2 years of work experience, including at least several years in the field of financial crime, including KYC. Because of this you have knowledge of (international) compliance requirements and procedures;
- Previous education (HBO/WO completed): pre is in the direction of Criminology, legal, financial, business administration
- Dutch speaking
- Risk assessment ability/audit knowledge
- Communicative skills
- Has experience within the financial sector

Apply Now to Avoid Disappointment - Interviews soon!

Reference: 835115855

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