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KYC Support Officer

DienstverbandAantal uren per weekOpleidingsniveau
Vast & Tijdelijk dienstverband36 - 40MBO/HBO
Noord-HollandWaheba Batou3135


Operational KYC Support Officer

Do you like to solve complicated problems? Are you comfortable with handling multiple issues at the

same time and keeping the overview? Enjoy complexity? We are looking for a motivated candidate with preferable a Legal background or operational experience within Banking.


Job description:

  • Oversee and coordinate the off-boarding of clients.
  • Monitor the progress of the off-boarding and reporting progress.
  • Chase progress in each step of the process, by reaching out to multiple departments within the bank's global network.


Required competencies:

  • Strong communication and problem solving skills.
  • Analytical skills.
  • Reliable and accurate.
  • Good command of the English language both verbal and in writing
  • Preferable Dutch speaking candidates
  • Experience within financial institutions is a preferred. 1 -3 years of experience


You can send your resume to Jobs@ts.eu or you can contact Sr. Consultant Waheba Batou 020-5304380, she can give you more information about the positions.


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