TCC is looking for a team of experienced KYC / AML Team Leaders for a large scale KYC review based in Amsterdam
Start date: As soon as possible
Location: Amsterdam, Holland
Rate: £450 per day
Duration: 3 - 12 month
- The main purpose of the role is to manage and coordinate the KYC/AML Quality Assurance team as well as performing quality assurance reviews on completed KYC/AML files ensuring consistency in quality of reviews
- Must have KYC/AML quality assurance review experience within financial services / banking
- Previous team leader experience within KYC/AML environment is essential
- Must be fluent in either Dutch or French to be able to read, review and interpret financial services documentation
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