Vacatures

Our client is a leading global investment advisory firm registered with the SEC. The company is based in the United States and has multiple offices around the world, including an Amsterdam office. To temporarily strengthen the AML department, we are looking for candidates for the role of
Interim AML/KYC professional
You are responsible for all AML/KYC requirements and activities for the firm’s funds and clients. You will work closely with the compliance and operation teams to maintain the AML/KYC policies and procedures and to keep them up to date with regulatory requirements. You will organize the AML/KYC documentation, manage new client intake and manage ongoing reviews for existing clients.

Profiel

  • experience in the field of AML and KYC requirements
  • attention to detail, excellent organization skills
  • flexible, self-motivated team-player
  • excellent English writing skills

Propositie

  • challenging assignment in the investment advisory / investment fund industry
  • start: as soon as possible, 5 days per week
  • for a period of 1-2 months
  • working from home

Vacature is gesloten, solliciteren is niet meer mogelijk.


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