A Multinational Bank is seeking an KYC officer to enter a relatively multicultural team working in multiple locations. Our client is one of leading bank on a global scale and is always looking for bright talent and can provide them with the opportunities to develop within the organisation.
Key Responsibilities:
- Processing end-to-end know-your-customer (KYC) reports.
- Assisting with investigations on KYC issues, where appropriate.
- Inform management of operational risk.
Key qualifications:
- Knowledge of AML and KYC and preferably experience within Financial Service.
- Proficient analytical skills, attention to detail, and good judgement.
- Fluent in English and Dutch.