Senior Manager - KYC

Location Amsterdam
Job Type Permanent
Salary €90,000
Reference 30407

A leading, global FinTech is offering an exciting opportunity, for an experienced KYC team leader to build and grow a KYC team in their Amsterdam office.

You will be required to validate KYC and CDD checks by your team members, therefore  you must have very strong knowledge of KYC and on-boarding, as well as at least 3 or 4 years managerial experience.

Candidates must have a deep understanding of CDD/KYC/AML processes and requirements, including the regulatory basis for these. 

You must also be fluent in Dutch and English.

ACAMS certification would also be a bonus.

 

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