KYC Quality Assurance Analyst - 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 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

Description:

  • The main purpose of the role is to perform quality assurance reviews on completed KYC files and identify incorrect decision making

Skills:

  • 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

Reference: 38900850

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