Officer

KYC Location Amsterdam Monthly wage € 3000 - € 3500 Hours per week 40 hour Are you an experienced KYC professional with understanding of complex corporate structures, UBO analysis and risk-based decision-making? Do you enjoy working independently while contributing to a business-critical remediation project running until March next year, within an international financial environment? Then this opportunity could be the perfect next step in your career! Company profile Job Description KYC Officer At this moment, the organization is focused on a large-scale remediation project aimed at improving the quality of existing client files. You will be part of a dedicated KYC team, working closely together to bring all files up to current regulatory standards. The project is considered business-critical and has strong internal visibility. Our ideal 'KYC ' - Has more then 1 year of experience with KYC, AML, CDD and has experience within the corporate financial world or in the banking sector; - Is available to start on short notice and lives in (or near) Amsterdam; - Experience with customer due diligence and client file reviews; - Knowledge of UBO, CDD, EDD, sanctions screening and financial crime regulations; - Experience assessing SoW and SoF documentation is considered a plus; - Excellent written and verbal communication skills in English; - Bachelor's degree, preferably in Law, Criminology, Business Administration, Finance or a related field. Our ideal candidate is available to start on short notice, is available to work 40 hours a week and is open for a project running until March next year. Does this role sound like a good fit for you? Got a question? Call or mail our consultant: Features vacancy kyc officer