My client is a global bank looking to grow out their compliance team in Amsterdam. They are looking for a Quality Assurance Team Leader
- Leading and Managing the assesment of the quality of KYC files.
- 5+ years experience.
- Demonstrate experience in KYC.
- Experience of AML and CTF framework.
- Excellent communication skills in Engish, Dutch and German.
- Customer Onboarding experience is preffered.
- Strong written skills in Japanese is a plus.