Starter KYC-Analist – Groei in Financial Crime
Job in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-09-06
Listing for:
Oliver James Associates Ltd.
Full Time
position Listed on 2026-09-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Oliver James Associates Ltd. in Amsterdam zoekt een starter KYC Analist om klanten en transacties te onderzoeken, risico’s te beoordelen en te zorgen voor naleving van wet- en regelgeving.
Je werkt aan complexe dossiers en bouwt een specialisatie op binnen Financial Crime. Je beschikt bij voorkeur over een (bijna) afgeronde master in criminologie, rechten of veiligheidskunde en hebt interesse in AML en Compliance.
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