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CDD analist

TrueTalent ( ZuidHolland )

Functie | CDD-analist Organisatie | Vermogensbeheerder Focus | Klantonderzoeken, risicobeoordeling, integriteitsvraagstukken & financiële criminaliteit Technologie | KYC, CDD, AML, risicoanalyses, dossieronderzoek & compliance reporting Omgeving | Financiële dienstverlening met focus op vermogensbeheer, beleggen en proceskwaliteit Dienstverband |

Full-time AML Eigen Kyc Due Diligence

TrueTalent 13 hours ago

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