KYC / AML Team Leader - Fluent in Dutch or French

Posted 1 week ago by The Consulting Consortium Limted (TCC)
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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

Reference: 38900744

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