KYC Analyst

  • 40,000-50,000
  • Amsterdam, Noord-Holland, Netherlands
  • Permanent, Full time
  • DBFS
  • 12 Mar 19

I am looking for a Mid Level KYC Analyst for a large KYC remediation programme for a leading global bank based in Amsterdam.

  • KYC experience in analyzing corporate structures/Financial institutions.
  • Identify AML risks associated with the clients.