KYC Officer

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  • Hours per week 40 uur
  • Required education levels HBOWO
  • Company city DEN HAAG
  • Categories Administratief

About the job

  • Doing checks in WorldCheck on companies and individuals (whether they are on sanction lists, politically exposed etc.)
  • Doing Google searches on companies and individuals to look for adverse media
  • Names of companies and individuals will be provided to you by other staff

About the company

Our client aims to contribute to a world in which, in 2050, more than 9 billion people live well and within the means of the planet's resources. By reaching out to underserved markets, they invests in some of the world's most challenging business environments. The countries that our client works in often have a fragile private sector, little job security and high poverty rates.

About the offer

  • You will be working in a very dynamic and international environment.
  • A driven and entrepreneurial work environment.
  • The team you will be working in is professional and enthusiastic.
  • A job for 4 or 5 days a week. 

Requirements

  • You have a HBO/WO diploma
  • Good knowledge (spoken and written) of both Dutch and English.
  • Secure, eye for detail
  • Analytical, able to interpret results
  • Self starter, dedicated
Vacature doorsturen
 
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