Compliance Officer

Finding & placing the best talentacross Europe | Amsterdam based | Your Go-To Recruitment Partner @ InterQuest Compliance Officer – FreelanceNetherlands HQThe things you want to know first:Length? 3–6 month contract initially, high possibility of extension/ becoming permanent.Location? Spain, Italy or Portugal.Start? ASAP!We are currently assisting a scaling neobank with their search for multiple Compliance Officers. You will be responsible for strengthening their compliance operations and ensuring that they are compliant to local laws and regulations!What you'll be doing:To ensure compliance of all their users, you'll have a particular focus across the KYC process, specifically around conducting due diligence checks (CDD & EDD).Understanding and applying Anti Money Laundering guidelines when reviewing cases.Reviewing user transactions, including complex cases that require careful decision-making.Process improvements to ensure compliance with laws and regulations.What skills they're looking forAt least 1 3 years of Compliance experienceKnowledgeable in KYC – Specifically EDD & CDDAny prior contracting experience is a bonusTipo de emprego Contrato Engineer AIX Virtualization (FR Courant) Porto H/F#J-18808-Ljbffr