Hamlyn Williams zoekt een Quality Checker in Amsterdam Area

Job SummaryWe are seeking a detail-oriented and analytical professional to join our team, responsible for facilitating the end-to-end Client Lifecycle Management (CLM) process with a focus on regulatory compliance. This role involves performing Know Your Customer (KYC) assessments, periodic and event-driven reviews, and offboarding tasks in alignment with Anti-Money Laundering (AML) and compliance standards.Key Responsibilities:Conduct KYC processing and risk assessments across the full client lifecycle, including onboarding, periodic reviews, event-driven reviews, and offboarding.Support the team in performing regulatory reviews of existing client files, ensuring alignment with the bank’s periodic review policies and procedures.Coordinate with internal stakeholders such as Relationship Managers, the Registration Team, and the Credit Control Team.Engage in client outreach when required.I  Read More