to Succeed? Business-level Dutch (required). Previous AML/KYC experience and understanding of various client structures... Group Client KYC team by performing customer due diligence, client risk assessment and other first line of defence (LOD) AML...
KYC Analyst (Dutch Speaking) - 8-Month Fixed Term Contract Location: Dublin Contract: Until 30 June 2026 Salary...: Market rate, dependent on experience An excellent opportunity has arisen for an experienced KYC Analyst to join a leading...