ACT Group zoekt een Senior KYC Officer in Amsterdam

Your Role In Our StoryWe are embarking on a strategic and highly ambitious worldwide journey to become the trusted partner in delivering bespoke services and amrket-based sustainability solutions. To achieve this, we need to enable and deliver ongoing client due diligence services through a harmonised and robust execution of ACT Group standards & policies.To achieve this, we are starting the next level of our journey by creating our global KYC action. The Global KYC Team in ACT Group is a global function that represent the first level of defense and brings together all aspects of anti-money laundering conduct, financial crime compliance and maintaining a global governance framework designed to assess, mitigate, resolve and prevent different elements of (regulatory) compliance.RoleThis new position plays pivotal role to secure the achievement of our global ambitions and keeping our clients, ACT and its employees safe in  Read More