Medior CDD Analyst

TrustmooreCuraçaoEUR 3.750 /mndGeplaatst 2d geleden

Samenvatting

WHAT WILL YOU DO? As a Medior CDD Analyst within the Investor Administration team, you independently perform Client Due Diligence (CDD) investigations and assess integrity risks in accordance with the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and Sanctiewet 1977.

Samenvatting gegenereerd uit de vacature van de werkgever.

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