This Job Vacancy has Expired!

Head of Compliance

Posted on Jan 19, 2020 by JCW Search

Amsterdam, Netherlands
Banking
Immediate Start
€350 - €450 Daily
Full-Time
JCW has been engaged by a Dutch banking client who are currently looking to bring on a financial crime analyst (KYC/AML) for an 11-month fixed-term contract in the Netherlands.Responsibilities: Conducting PEP screening and adverse media checksIdentify, review and escalate findings in regards to high-risk clients Analysing corporate structures and process complex cases Requirements: 3-5 years KYC experience working in the Dutch banking system Corporate and retail banking expeirenceAn academic degree in a legal or financial disicplineFluent Dutch and English speakers If this is something that interests you, and would like to discuss this opportunity further, please apply or get in touch with me directly - send your CV to to the high volume of applications, it may not be possible for us to get back to all applicants.

Reference: 830131049

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