KYC Quality Control Administrator (Temporary)

We are looking for a KYC Quality Control Administrator for an international Japanese bank in Amsterdam. For a special project, they are looking for someone who can support them and perform quality checks on the KYC reviews.Are you a teamplayer that wants to be part of a special project and are you available ...

We are looking for a KYC Quality Control Administrator for an international Japanese bank in Amsterdam. For a special project, they are looking for someone who can support them and perform quality checks on the KYC reviews.

Are you a teamplayer that wants to be part of a special project and are you available until at least the end of july 2022? Let's get in contact!

As a KYC Quality Control administrator you will be joining the commercial support office. Your main responsibilities will be:

  • Perform quality check on the KYC reviews prepared by RMs and maker analysts under Project MBE Network.
  • MBO/HBO degree;
  • Knowledge of key relevant legal, regulatory and statutory requirements;
  • 2 to 3 years of experience with in a financial services, operational or compliance fields;
  • 1 year experience in AML / CDD / KYC;
  • Fluent in English, both written and verbally.
  • Customer Onboarding and/or documentation analysis experience preferred.

This is a temporary position until at least the end of July 2022. Salary will be depending on your education, knowledge and experiences. Candidates must be a resident in the Netherlands and with a valid working permit.

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Job Facts

Country
Netherlands
Location
Amsterdam
Job-ID
INKBL19243
Corporation
Independent Recruiters