(Sr) KYC / CDD a.i.
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.
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The Successful Applicant
Experience in a wholesale environment in KYC / CDD who is immediately available.
What's on Offer
Open positions in several financial institutions, based on your work experience and availability.