Senior KYC Analist
At a glance
- Senior
- Posting in Dutch
- Dutch required
- €5000-€6000 per month
- Financial Economic Crime
- Anti-money laundering
- Crypto assets
- Dutch language
- English language
- Analytical skills
In short
Analyzes prospects and clients against strict guidelines for onboarding and management. Suitable for an experienced analyst in financial economic crime with knowledge of anti-money laundering regulations and crypto assets.
Our summary of the original posting. Read it in full ↗
Amdax's Amsterdam office
Gustav Mahlerplein 49, 1082MS Amsterdam
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