Mijn persoonlijke interesses

Consultant (KYC/CDD)

Home »  Aanvragen »  Freelance Management »  Consultant (KYC/CDD)

Consultant (KYC/CDD)

On mei 6, 2022, Posted by , In Freelance Management, With Reacties uitgeschakeld voor Consultant (KYC/CDD)

[ad_1]

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…

[ad_2]

Source link

Comments are closed.