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CDD Analyst
Eingestellt von DBFS Ltd
Projektbeschreibung
- Experience performing KYC on Financial Institutions
- Experience liaising directly with Clients and Front Office
- Some product knowledge - Correspondent Banking, Trade Finance, Real Estate Finance (Ideally)
- Some experience fulfilling local Office Due Diligence requirements (ideally)
- Regulatory experience and knowledge is an advantage
- Industry specific qualifications such as ICA and ACAMS desirable
- FATCA/CRS Experience desirable
Projektdetails
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Einsatzort:
Amsterdam, Niederlande
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Projektbeginn:
asap
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Projektdauer:
6 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges