Vacatures voor Compliance Professionals
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KYC a.i. - via Michael Page Risk & Compliance

Locatie: Amsterdam

Large KYC / CDD project needs several candidates to assist in reviewing all the client files.

  • Whole KYC / CDD cycle
  • Large project

About our client:

Tasks and responsibilities:
Everyone does the whole process: make an inventory of what is missing per client, request al necessary data, write reviews, quality assurance / decision whether or not the client fits the current risk profile of the bank.

Immediately available (i.e. start within one week) Experience with international structures is a must Wholesale experience in a bank and / or trust organisation Fluent in English (spoken and written) Available for 40 hours per week 

Our Offer:
Full time position, 40 hours, until at least end of this year. Very high chance of extension.


Information and application:


To fulfil this vacancy this organization is working together with Michael Page.

Please send your application for KYC a.i. at this organization in Amsterdam including your CV via our website.

Job code:


Job posted

14 juni 2018
Apply Now

More information:

Robert Duinmaijer
Senior consultant Risk & Compliance Interim
m. +31(0)6 10 74 55 21

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Argonweg 14
1362 AA Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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