Job Detail

KYC Officer

Location: Western Europe > The Netherlands > Amsterdam
Work Type: Contract

In this role, you will be responsible for executing regularly scheduled current client review functions throughout the Netherlands. The role will work closely with local peers within CLM to ensure operational targets are met.

There is significant growth within the Amsterdam where we are planning a major new KYC Operation and multiple positions are currently available.

Your key responsibilities

  • Analysis, review and completion of due diligence of periodic review files in a timely manner at a high level of quality; you will be completing documentation review, research and verification in line with local policy standards.
  • Teamwork
  • Applying of Risk and control mitigation policy activities
  • Ensure the appropriate and confidential handling/sharing of sensitive client data

Your skills and experience

  • Strong understanding of KYC / Anti-Money Laundering (AML)
  • Analytical skills are a must
  • excellent written and verbal communication skills in English - Dutch is a nice to have
  • Strong organisational problem solving skills


Reference Number: 9021
Profession:  Risk & Fraud > Operations
Company:Payments and Cards Network

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