Compliance officer a.i.
Experience in wholesale environment
Experience with AML / CTF / CDD / KYC
Over onze klant
Several clients throughout the Netherlands, varying from financial services to corporates.
Taken en verantwoordelijkheden
Experience with one or more of the following is a must:
- compliance (policies, setting up framework)
- AML / FEC
- KYC / CDD
- GDPR / privacy
Have (some) experience as a ZZP'er or be immediately available, i.e. no notice period.
Procedures tend to take 2-3 weeks before one can start.
Candidates who are considering transferring from a permanent position to an interim positon tend to have a notice period which will only be effective at the end of every month. In the past it has been proven to be very difficult to obtain an interim role from a permanent procedure.
As such, candidates who are currently in a permanent positions will not be considered.