This Job Vacancy has Expired!

CDD and KYC Analyst

Posted on May 15, 2020 by JCW Search Ltd

Not Specified, Netherlands
Accountancy
Immediate Start
Annual Salary
Contract/Project




JCW have been engaged by a consultancy to recruit for Dutch speaking KYC and CDD professionals for a large banking project. There are various sites across the Netherlands where the project will be taking place.



Initially, interview will be conducted remotely and it is likely that the role will be on a working from home basis until social distancing restrictions are eased.



The Role:



  • Perform KYC and CDD checks on the bank's customers


  • Full end to end case management across both remediation and onboarding


Essential Requirements:



  • 2+ years' experience within KYC and CDD


  • Retail Banking experience


  • Fluent in Dutch


  • Strong communication skills








Reference: 889112250

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