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(Sr) KYC / CDD a.i. - via Michael Page Risk & Compliance

Locatie: Netherlands

For several large financial institutions we are looking for experienced (sr.) KYC / CDD profiles.

  • Large KYC / CDD project
  • Duration for whole of 2019

About our client:
Immediately available is a must. Experience with wholesale is a must. Additional knowledge of trust, trade finance, fund services is a nice to have. Familiar with risk based approach to KYC / CDD At least 32 hours per week available. Only Dutch residents or those who can legally work in the Netherlands, and already obtained their visa and work permit will be considered for the position.

Tasks and responsibilities:
Write KYC reviews of wholesale clients.

Profile:
Experience in a wholesale environment in KYC / CDD who is immediately available.

Our Offer:
Open positions in several financial institutions, based on your work experience and availability.

Location:
Netherlands

Information and application:

Apply:

Deze organisatie werkt voor het vervullen van deze vacature nauw samen met Michael Page Risk & Compliance.

Graag ontvangen wij je sollicitatie voor de vacature van (Sr) KYC / CDD a.i. bij deze organisatie in Netherlands inclusief CV via deze directe sollicitatielink.

Job code:

187828

Job posted

30 november 2018
Apply Now

More information:

contactpersoon
Linkedin
 
Contact:
Robert Duinmaijer
Senior consultant Risk & Compliance Interim
m. +31(0)6 10 74 55 21
E-mail

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Contactgegevens

CareerGuide

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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Ook een vacature plaatsen? Neem contact met ons op:


Nienke Smit   Pieter Lammers
Nienke Smit
n.smit@careerguide.nl
06-41454957
  Pieter Lammers
p.lammers@careerguide.nl
06-41454956
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