KYC Analyst Dutch Speaking
72% Flex
Offer summary
Qualifications:
A completed university or hbo education in financial-economic or legal field, At least 1 year of operational management experience and coaching in a result-oriented environment, At least 1 year of CDD research experience with knowledge of Wwft and sanctions legislation, Proficiency in Dutch language; Lean certification is a plus.Key responsabilities:
- Engaging directly managed employees and collaborating with various KYC Operations colleagues
- Reporting to the Manager CDD Natural Persons Training Location KYC Operations NL
- Analytical, process-based, customer-oriented, and adaptable leadership approach
Belmont Lavan
Human Resources, Staffing & RecruitingSME11 - 50 Employees
aboutBelmont Lavan
Job description
Required profile
Experience
Level of experience :
Junior (1-2 years)Industry :
Spoken language(s)
Check out the description to know which languages are mandatory.
Hard Skills
Soft Skills
- Decisive, team builder, motivator with strong decision-making skills
- Effective communicator with the ability to lead a team towards successful outcomes
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