Our client is a regulated investment company seeking a knowledgeable and driven KYC/AML professional, with relevant experience in a regulated financial services environment. The role supports the Senior Legal Counsel and Board Member responsible for Compliance.Key responsibilities:As a KYC/AML professional in this company your tasks will include, but will not be limited to:– KYC/Client Due Diligence– AML/KYC Compliance & Monitoring– Regulatory/Internal Reporting– Compliance Training & Awareness– Internal/External CommunicationAbout you:· Bachelor or Master degree in law or related field;· Around 2 to 3 years of experience in a regulated financial institution;· Strong knowledge of Dutch AML laws (Wwft), EU AML Directives, Market Abuse Regulations, sanctions, PEP, AIFMD. Read More
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