Due Diligence Officer

We are recruiting for a position as a Due Diligence officer in Amsterdam (40 hours contract). The position is on contracting base of one year through Total Solutions with an option to extend.Please only appy if you already live in The Netherlands and if you have a minimum of 3 years experience with KYC and UBO's. Responsibilities of Due Diligence officer include:Work independently on end-to-end KYC due diligence processes, providing expert advice to relevant businesses.Collect, analyze, verify and archive legal and Know Your Customer (KYC) documentation, identify Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs).Review and check (potential) clients on international financial sanctions lists.Candidate that we are looking for:Bachelor's/Master's degree Legal or Finance related3-5 years of experienceSalary (depending on experience) please mention your indication in your cv. Affinity with the financial sector and basic understanding of due diligence and (international) Anti-Money Laundering Financing of Terrorism (AML/CFT) regulations.Excellent communication and interpersonal skills.Strong analytical skills and strong risk awareness.Team player, independent, hardworking, eager to learn and accurate.You can send your resume to Jobs@ts.eu or you can contact Sr. Consultant Waheba Batou 020-5304380, she can give you more information about the positions.