TCC is looking for a team of experienced KYC / AML Quality Assurance analysts for a large scale KYC review based in Amsterdam.
Start date: As soon as possible
Location: Amsterdam, Holland
Rate: £325 per day
Duration: 3 - 12 months
- The main purpose of the role is to perform quality assurance reviews on completed KYC files and identify incorrect decision making
- AML/KYC quality assurance review experience within financial services / banking 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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