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KYC-medarbejder søges til BDO’s Risk & Compliance
Vi søger en struktureret, analytisk og serviceminded kollega med mindst 2 års erfaring med AML / KYC til vores Client Compliance Team, hvis primære formål er at håndtere kundekendskabsprocedurer og konflikttjek for BDO i Danmark.
Vi understøtter og rådgiver vores revisorer og konsulenter inden for hvidvaskloven, risikovurdering af kunder samt konflikttjek, hvorfor der også vil være løbende support via e-mail og telefon.
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