Consultant (KYC/CDD)
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About
We are looking for a(n) Dutch-speaking Advisor/Consultant who would like to take a challenge in the AML/CDD and Compliance domain in a fast-paced financial services company.
What are you going to do?
• Be the expert in the risk topics related to KYC/CDD domain.
• Advise the business in the field of AML risks, ad hoc and structurally about CAAML and incidents and escalates if needed…
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