Description
My client, an investment bank in The Netherlands, requires the services of several AML/KYC/CDD analysts to join their team of excellence.It is necessary to be fluent in English and Dutch.
The general tasks are experience of monitoring suspicious transactions/AML review/KYC Onboarding etc.
Anyone with at least 1 years’ experience with these skills that has worked for a Dutch Bank will be interviewed.
Further any AML analysts that have more than 3 years’ experience would be highly valued by my client.
The contract of on offer pays an hourly rate and is until the end of 2019 with the possibility of extension into 2020.
Please give me a call on or email me your CV to
In addition we offer a referral scheme for anyone successfully placed that you introduce to us.
Contact me for more details.