Deloitte Netherlands
Consulting
WerkstudentFinancialCrime
“Werkstudent Financial Crime at Deloitte Netherlands. Skills: Financial Crime, Wwft beleid. Monitoren van klantdata. Uitvoeren van Wwft checks”
What You'll Achieve.
Risico's beperken; Reputatieschade voorkomen
Industry & Context.
Analytisch
What They're Looking For.
Must Have
HBO- of WO-bacheloropleiding, Nederlandse en Engelse taal beheersing, 16 uur per week beschikbaar, Minimaal 12 maanden periode
Nice to Have
Masteropleiding in rechten, Masteropleiding in criminologie, Masteropleiding in finance
What You'll Do.
Monitoren van klantdata
Uitvoeren van Wwft checks
Uitvoeren van backgroundchecks
Behandelen van vaktechnische vraagstukken
Bijdragen aan besluitvormingsproces
Ondersteunende administratieve werkzaamheden
How You'll Work.
Team & Collaboration
Financial Crime team
Applying for this Werkstudent Financial Crime role?
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ANONYMOUS · UNFILTERED
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