DPA Professionals
8 months ago
Compliance Analyst Senior – Complex KYC Investigations
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Company information
- Company
- DPA Professionals
- Location
- Nederland, Provincie Utrecht, Utrecht Netherlands
- Posted
- 8 months ago
Job description
Dive deeper into complex customer files. Are you an experienced KYC/CDD specialist who enjoys working on challenging files? In this assignment, you will handle complex client structures and signal subtle risks. You will work independently, but also closely with your team and quality controllers. A role with impact, for those seeking depth and results. This is what you'll do As Senior Compliance Analyst, you will analyze complex KYC files of business customers. Thanks to advanced tooling, the complexity of these files is significantly reduced...
Required skills
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