A leading Fund & Corporate Services Provider is seeking an AML Analyst to join their compliance team in Amsterdam. This client has gone through incredible development and now operating on a worldwide scale with a very broad portfolio of client across the fund industry.
- Perform AML/KYC reviews and client onboarding with the goal of preventing financial crime, corruption, and AML issues amongst clients and investors.
- Communicate updates on various files effectively with clients and colleagues
- Assist in required reporting and screenings
- More than 2 years of experience in AML/KYC within Financial Services
- Due to the variety of clients and investor, a can-do and pro-active attitude is needed.
- Fluent in English and Dutch.