About this role
KYC Officer (w/m/d) (92815) at ABN AMRO. Location: Munsbach or Luxembourg or Netherlands or Germany or Asia or North America or South America or Europe. Role: conducting KYC, verifying documents, screening names Requirements: Perform KYC processes, request and verify KYC documents, conduct name-screening and KYC screenings; 3+ years banking/client-service experience preferred; strong PC and MS Office skills; German and English proficiency. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office Commitment: Full Time Workplace: Onsite Languages: German, English