Risk Support Analyst
53250 - 59000 EUR per year
Company:Remote - Referral Board
Location:Netherlands
Languages:English
Seniority level:Middle
Skills:
Data AnalysisMicrosoft ExcelCustomer serviceAttention to detailOrganizational skillsComplianceResearchFluency in EnglishRisk Management
Requirements:
Experience in operational risk, compliance, KYC/AML Customer facing contact experience Familiarity with automated KYC checks Self-starter mentality with ability to perform under pressure Excellent skills with Google Sheets or Excel Solid research, communications, analytical, organizational, and interpersonal skills Relevant AML KYC certification preferable Fluent in English
Responsibilities:
Handle Know Your Customer (KYC) cases Communicate with customers for documentation Respond to and resolve operational risk-related tickets Perform basic onboarding checks Assist in handling ad hoc cases and special investigations Maintain accurate documentation
