KYC Associate
The Preferred SupplierUtrecht, Utrecht, Netherlands
Posted January 5, 2026
3500 - 3850 USD
Full Time
About the Company
De groot bank is a cooperative bank with over 8,5 million customers.
Job Description
De groot bank is a cooperative bank with over 8,5 million customers. They aim to make the world a little bit better through various initiatives and support local enterprises and non-profit organizations.
Requirements
- Master's degree with a major in finance/economics, criminology or law
- Affinity and experience with law, KYC/CDD (Wwft)
- Strong communication skills