Compliance Officer Compliance Officer …

JCW Search
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 29 Mar 20
€50k - 55k per year
JCW Search
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 29 Mar 20
€50k - 55k per year
JCW Search
Currently recruiting for Compliance Officer with a specialism in financial crime to join a Global Service Provider in Amsterdam. You should ideally have experience working within a Trust environment, and have good knowledge of KYC and CDD. This will be a 2 stage interview process, and the manager is happy to conduct all interviews over Video Conference or Phone.
Currently recruiting for Compliance Officer with a specialism in financial crime to join a Global Service Provider in Amsterdam. You should ideally have experience working within a Trust environment, and have good knowledge of KYC and CDD. This will be a 2 stage interview process, and the manager is happy to conduct all interviews over Video Conference or Phone.

 

Key Skills;

 

• KYC and CDD experience
• Good knowledge of Transaction Monitoring
• Regulatory Compliance
• Previous working experience within Trusts

Company Overview

www.jcwresourcing.com

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