CDD/KYC Analyst - Netherlands
Posted on Dec 19, 2020 by Insight International (UK) Ltd.
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.