KYC Analyst KYC Analyst …

DBFS
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 22 Aug 19
40,000-50,000
DBFS
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 22 Aug 19
40,000-50,000
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.
  • Correspondent Banking experience
     

 

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