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KYC Analyst urgently required for interesting contract in Rotterdam.

The KYC Analyst will be Responsible for the following:

You clearly map out the client profile and investigate whether there are integrity risks.
Your analysis covers the entire CDD spectrum, whereby you properly map the structure, legal form, product service, and geographical risk and money flows, among other things;
You complete the most complex studies with the right quality and within the agreed time and you record clearly formulated research reports in the systems;
You provide substantive sessions to share your knowledge with colleagues;

The KYC Analyst will ideally have the following skills and expertise:

Competences; analytical, judgment, proactive and communicative (written and client conversations)
Oil and Energy or Gas Industry Experience
Minimum 1 years of relevant work experience (CDD/KYC)

Other Skills
Duration: 6 months + possible extension
Location: Rotterdam

Apply now for immediate interviews!
Get back ASAP to avoid missing out…

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