Compliance Analyst – English speaking - Utrecht, Utrecht
3 weken geleden
Job summary
For a fintech environment in multiple locations in the Netherlands we are looking for a compliance Analyst starting in March for a temporary assignment No prior work experience is required This role is ideal for candidates who want to gain hands-on experience within KYC/CDD and financial crime at short notice
Bullet points
- performing basic KYC customer due diligence checks
- reviewing verifying customer information documentation
- identifying missing inconsistent data documenting findings accurately internal systems handling questions via email ticketing systems collaborating closely colleagues within KYC team your profile completed bachelors masters degree e.g law criminology business administration finance similar strong interest KYC AML financial crime detail-oriented analytical eager learn able work independently team good command English interested Please contact Bjorn Beukers [email protected] Apply Now
Functieomschrijving
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