Medior FEC Analist Wholesale | CDD, Nederlandse grootbank
... completed bachelor's or master's degree, preferably in a legal or business economics field. At least 3 to 5 years of relevant professional experience within the financial sector at a medior or senior level. Demonstrable professional knowledge of AML, CDD, and Wwft legislation. Excellent command of the English language, both spoken and written; proficiency in Dutch is a ...
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