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CDD/KYC Analyst - Netherlands

Posted on Dec 19, 2020 by Insight International (UK) Ltd.

Not Specified, Netherlands
Accountancy
Immediate Start
Annual Salary
Full-Time


Hi

We are looking for a CDD/KYC Analyst Immediate

Role: Fixed Term Contract (Permanent)

Location: : Eindhoven, Amsterdam, Rotterdam, Elst, Hengelo and Groningen

We are looking for candidates in the following locations:

We are looking for 5 FTEs per location.: Eindhoven, Amsterdam, Rotterdam, Elst, Hengelo and Groningen

As a Specialist Customer Onboarding

  • You have at least 5 years of banking experience and you know the systems within the bank.
  • At least 5 years of CDD knowledge and experience, preferably at a major bank. Investigating new customers/products.
  • Someone who wants to move up from a CDD role would like to see the manager.
  • At least a completed HBO bachelor is required.
  • You know how to briefly write down your findings and conclusions in reviews.
  • You are available for at least 32 hours a week.



Reference: 1040508754

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