Compliance Analyst Junior – KYC Remediation

Set your first step in the world of Compliance & KYC Are you meticulous, communicatively strong and ready for your next challenge in the financial sector? In this role, you will help complete KYC files. You have a lot of contact with customers, support them in providing the right information and ensure that everything is neatly recorded. The ideal role for someone who gets energy from structure, customer contact and result recording. This is what you'll do: In this role, you will work on the actual processing of KYC files, where you will analyze and verify the accuracy of the data provided by customers. You will also be responsible for ensuring that all necessary information is collected and documented in a timely manner. Your attention to detail and organizational skills are essential in this role. Are you ready to take your first step in the world of Compliance & KYC? Then apply now! We look forward to receiving your application.