Quality Assurance Associate Quality Assurance Associate …

DBFS
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 27 Jun 19
40-50,000
DBFS
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 27 Jun 19
40-50,000
My client is a global bank looking to grow out their compliance team in Amsterdam. They are looking for a Quality Assurance Associate to join their team
  • 3+ years experience
  • Demonstrate experience of KYC
  • Good understanding of AML and CTF framework
  • Customer Onboaring experience
  • Knowledge of key relevant legal, regulatory and statutory requirements
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