Senior KYC Analyst

Senior KYC Analyst For a tier-one client in the Utrecht area we are in need of a Senior KYC Analyst to join an exciting long-term project. The challenge here is working with a dynamic team while diving into the deep subject matter of high-risk clients. Requirements: Dutch speaking 5+ years' experience within FEC/KYC Experience with business clients Ability to make a positive impact Responsibilities: Carry out analysis Work with multiple departments within the bank Be able to speak with clients directly Please hit the button to apply or send an updated CV to s.richardson@enzotechgroup.com

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