KYC Analyst
Details
- Status:
- Gearchiveerd
- Publicatiedatum:
- 23-6-2019
- Weergaven:
- 59
- Reacties:
- 1
- Op locatie:
- Amsterdam, Den Haag, Rotterdam of Utrecht
- FTE:
- 32 uur per week
Opdrachtomschrijving
One of my leading financial client’s is currently seeking for a KYC Analyst to work on a 12 month rolling contract in many various locations (Amsterdam, The Hague, Rotterdam or Utrecht.
As a KYC Analyst, you will be required to be skilled within the following
At least 3 years must be demonstrable and subject-specific CDD / KYC
Competences; analytical, judgment, proactive and communicative (written and client conversations)
Preferred education: law / economics / criminology / history / business administration
If you would like to know more about this long term KYC Analyst opportunity, apply now.