KYC Analyst Dutch Speaking
72% Flex
Offer summary
Qualifications:
A completed university or hbo education in financial-economic or legal field, At least 1 year of operational management experience and coaching a team in result-oriented environment, Minimum 1 year of practical involvement in CDD research with knowledge of Wwft and sanctions legislation.Belmont Lavan
Human Resources, Staffing & RecruitingSME11 - 50 Employees
aboutBelmont Lavan
Job description
Required profile
Experience
Level of experience :
Junior (1-2 years)Industry :
Spoken language(s)
Check out the description to know which languages are mandatory.
Hard Skills
Soft Skills
- Analytical, customer-oriented, skilled changemaker
- Decisive leader with excellent team-building and motivational abilities
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