Whole KYC / CDD cycle
About Our Client
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.
The Successful Applicant
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
What's on Offer
Full time position, 40 hours, until at least end of this year. Very high chance of extension.