Oliver James zatrudnia na stanowisko KYC Analyst – Corporate Clients | Leading International Bank | w Amsterdam, North Holland, Holandia

`KYC Analyst – Corporate Clients | Leading International Bank | Amsterdam (hybride) About the Role We are currently seeking a Medior Customer Due Diligence (CDD) Analyst to join the compliance team of an international bank based in Amsterdam. This is a unique opportunity to be part of a high-performing unit within a dynamic and international financial environment. The ideal candidate brings solid experience in client lifecycle processes, with a strong focus on regulatory compliance and risk mitigation. In this role, you will be responsible for the execution and oversight of Event Driven Reviews (EDRs), Periodic Reviews (PRs), and onboarding/offboarding processes for corporate clients. You will play an essential role in ensuring the organization maintains high standards of due diligence and adheres to applicable regulatory requirements. Key Responsibilities Conduct and assess Event Driven  Read More