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Interim Compliance Officer CDD

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Location: Rotterdam

Region North-Holland, South-Holland

Duration in months: 3

Indication hourly rate: not mentioned

Hours per week: not mentioned

Level of education: Bachelor

Last update: 15 October 2026

Sector: Not for profit: Government

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Compliance

Profile of the suited interim professional:

Ruime ervaring op het gebied van Compliance, CDD en/of KYC
Praktijkervaring met het onboarden, screenen en monitoren van zakelijke relaties
Kennis van de Wwft, sanctieregelgeving en relevante compliancevereisten
Ervaring met vergunningen, registraties of beoordeling van bevoegdheid van financiële tussenpersonen is een pré
Ervaring bij een verzekeraar, bank, trustkantoor of verzekeringsmakelaar/broker is een pré
Nauwkeurige en analytisch sterke werkwijze met heldere risicobeoordeling en documentatie
Zelfstandige, proactieve en communicatief vaardige houding
Op korte termijn beschikbaar, bij voorkeur woonachtig in de regio Zuid-Holland

Offered hourly rates

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Short company profile:

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Interim Compliance Officer CDD

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asd

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asd

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asd

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Interim Compliance Officer CDD

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