SkillShift Finance zoekt een KYC Signatory in Amsterdam

SkillShift Finance B.V., based in Amsterdam, is looking for a highly experienced and detail-driven KYC Signatory to join our growing team. In this role, you will be seconded to one of our clients – typically Dutch banks, insurers, or other financial institutions – where you will take end-responsibility for the completeness and quality of KYC files.ResponsibilitiesReview and sign off on customer due diligence files, ensuring compliance with internal and regulatory standardsAssess complex legal entity structures, UBO relationships, and high-risk indicatorsProvide detailed feedback to KYC Analysts and Quality Checkers to ensure continuous improvementAct as the final approver in the KYC process and liaise with Compliance and Legal where neededContribute to the integrity and consistency of the client onboarding and review processStay updated on AML/CTF regulations and ensure best  Read More