Europa Recruitment zoekt een Quality Checker – KYC in Randstad

Quality Checker-HRC | ExpertThis is a temporary project to carry out the following assignment: To achieve the quality and quantity objectives within the CDD Higher Risk Customers (HRC) department, we are looking for independent Quality Checkers who have strong substantive experience with all HRC activities.Requirements: • HBO/WO degree with a minimum of 5 years of work experience within FEC/CDD; • You have work experience as a Quality Checker within an organization, preferably at a major bank; • In-depth knowledge of the FEC BC/CLCS/HRC field, both regarding internal policies and relevant laws and regulations (Wwft); • Experience in coaching (inexperienced) analysts; • Extensive experience in the financial sector; • You are accustomed to working with challenging targets; • You have strong communication skills in writing and language, with Dutch as the primar  Read More