Hamlyn Williams zoekt een KYC Quality Check Analyst in Amsterdam

Job Title: KYC Quality Control Medior AnalystDepartment: MO – KYC Reports to: KYC ManagerLocation: Amsterdam Role Overview:The KYC (Know Your Customers) Quality Control Medior Analyst will be responsible for overseeing and ensuring the quality and accuracy of client due diligence processes within organization. This individual will work closely with compliance, risk and operations teams to ensure that KYC procedures are properly executed, meeting regulatory requirements and internal policies. The role demands keen attention to detail, a deep understanding of regulatory guidelines and strong focus on maintaining high standards of quality control.Key Responsibilities:Quality Control & Monitoring:Review KYC risk assessments submitted by the Analysts to  Read More