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Interim KYC Lead

Opdrachtgever Wholesale Bank
Type Tijdelijk/ interim
Standplaats Amsterdam
Regio Noord-Holland, Zuid-Holland, Utrecht, F…
Duur opdracht in maanden 3
Indicatie € 85 - € 100
Uren per week 40
Sector Financieel: Banken, Card- &…
Laatste update 29 oktober 2026
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Manager Fin. Crime/ AML/ FEC Director Fin. Crime/ AML/ FEC Manager CDD/ KYC Director CDD/ KYC

We are looking for a senior KYC professional with strong hands-on experience in customer due diligence and AML within a regulated financial institution. You should be comfortable acting as the go-to expert for the team, making pragmatic decisions and providing clear guidance on complex cases.


Specifieke skills

WWFT, WTT, Acams

Our client is a well-established European wholesale bank. 

  • Lead and oversee the daily KYC activities from a subject-matter perspective
  • Act as senior advisor and escalation point for complex KYC, CDD and AML cases
  • Provide guidance and challenge to team members
  • Help ensure consistent quality and application of KYC standards and procedures
  • Support the team in resolving complex or higher-risk cases
  • Work closely with relevant Compliance and business stakeholders
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