KYC Analyst – Spanish Speaking
at Delta Capita
1AZ, Noord-Holland, Netherlands -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 28 Apr, 2025 | ANG 2 Annual | 29 Jan, 2025 | 1 year(s) or above | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
JOB DESCRIPTION
As a CDD Analyst, you play a vital role in safeguarding financial integrity by identifying potential risks and ensuring clients have a comprehensive understanding of those risks. Your primary focus will be on private and business customers, with a particular emphasis on complex business clients.
At Delta Capita, we address critical challenges such as money laundering, terrorist financing, tax evasion, and corruption. In this fast-paced and dynamic environment, your expertise in managing High-Risk Clients will be invaluable. If you excel in navigating complex KYC cases and are driven by a passion for uncovering hidden risks, this role offers you the chance to make a meaningful impact.
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:1.0Max:6.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
1101 Amsterdam-Zuidoost, Netherlands
