This Job Vacancy has Expired!

KYC Operations Manager - €75,000 - €90,000

Aston Carter

Posted on Jan 6, 2021 by Aston Carter

Amsterdam, Noord-Holland, Netherlands
Accountancy
Immediate Start
€75k - €90k Annual
Full-Time


Your responsibility will be to provide oversight and leadership, as a subject matter expert (KYC/AML) for a team of Analysts. The Analysts are responsible for conducting a refreshing review in line with current policy, ensuring all Know Your Customer (KYC) requirements are fulfilled.


Role requirements:



  • Fluent in Dutch

  • Strong KYC/CDD experience

  • 6+ years experience of leading KYC/CDD teams

  • Experience in working in a fasted paced environment (FinTech experience preferable)


If you feel your experience matches the requirements please send your CV


Trading as Aston Carter. Allegis Group Limited, Bracknell, RG12 1RT, United Kingdom. No. . Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at our website.


To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to our website.


We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at our website for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.




Reference: 1053148889

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