Do you have at least 3 years of experience in Compliance? Do you want to work as a medior KYC Analyst for one of the biggest Dutch banks? Then, this position is interesting for you!
Your tasks and responsibilities as a medior KYC analyst:
- the on boarding and off boarding of clients
- writing risk assessments of potential clients
- gathering correct documentation
- writing periodic reviews on existing clients
- advising on transaction monitoring measures
- being the first line contact with clients.
- KYC preparation activities (electronic risk assessment)
In sum, a very diverse job where you and your colleagues will contribute to the prevention of financial frauds.