AML/KYT ANALYST - DUTCH SPEAKING - FULL REMOTE

Recht & juridisch advies

Skills

Beschrijving

For one of my leading clients, I’m looking for a Dutch speaking AML experts to join a KYT Project. RESPONSIBILITIES - Check transactions of Dutch clients - Investigate transactions, monitoring for fraudulent activities - Work collaboratively in a team of around 60 people - Apply and improve your experience of AML and KYT REQUIREMENTS - Dutch speaking - 2-3 years of experience with AML and/or KYT - Able to start work October 1st 12 months with possible extensions Fully remote if wished