KYC/AML Professional

Our client is a regulated investment company seeking a knowledgeable and driven KYC/AML professional, with relevant experience in a regulated financial services environment. The role supports the Senior Legal Counsel and Board Member responsible for Compliance.

Key responsibilities:

As a KYC/AML professional in this company your tasks will include, but will not be limited to:

– KYC/Client Due Diligence

– AML/KYC Compliance & Monitoring

– Regulatory/Internal Reporting

– Compliance Training & Awareness

– Internal/External Communication

About you:

· Bachelor or Master degree in law or related field;

· Around 2 to 3 years of experience in a regulated financial institution;

· Strong knowledge of Dutch AML laws (Wwft), EU AML Directives, Market Abuse Regulations, sanctions, PEP, AIFMD.

The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.