Independent Recruiters zoekt een KYC Analyst – Customer Due Diligence (CDD) in Amsterdam

We are recruiting a KYC Analyst on behalf of an international financial institution-the European subsidiary of an Asian bank active in corporate finance, structured finance, and project finance.In this role, you will support the customer due diligence (CDD) process, including client onboarding, screening, and periodic reviews, to ensure compliance with regulatory and internal standards at the bank’s Amsterdam office.We are recruiting a KYC Analyst on behalf of an international financial institution-the European subsidiary of an Asian bank active in corporate finance, structured finance, and project finance.In this role, you will support the customer due diligence (CDD) process, including client onboarding, screening, and periodic reviews, to ensure compliance with regulatory and internal standards at the bank’s Amsterdam office.As a KYC Analyst, you will play a key role in maintaining the integrity of the client base:Gather customer due dilig  Read More