Dutch Speaking Regulatory Compliance Specialist

3 days ago

Ireland Virtual beBeeCompliance Full time €55,000 - €80,000

Key responsibilities include maintaining effective customer due diligence processes.

The role entails:

  • Completing thorough customer checks
  • Validating seller documents and information
  • Identifying exceptions, resolving and documenting results
  • Reporting back to stakeholders on compliance performance
  • Assisting with implementing regulatory changes into business operations

The ideal candidate will possess fluency in Dutch (B2+) and English. They should also have a strong working knowledge of Compliance, AML and KYC related laws and regulations.

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