Quality Assurance Team Leader Quality Assurance Team Leader …

DBFS
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 29 Aug 19
65000
DBFS
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 29 Aug 19
65000
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.
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