international KYC

Over international KYC

The partners in i-KYC have extensive banking experience in both front office, client facing roles, as well as in the execution of KYC procedures and policies. They have worked in several global financial institutions and understand the various and potentially competing demands on your staff and institution. The business is driven by revenue generation. That is how your staff are evaluated and compensated. At the same time, your Compliance/Regulatory Risk group has established a clear AML policy under the direction and guidance of the board of directors. Our advisory, products and services work with these often conflicting demands to deliver practical solutions, which protect your company and minimize the impact on your business.

Trefwoorden

• Aml/Cdd Consulting
• Financial Crime Prevention Advisory
• Kyc As A Service
• Training

Adres

• Hoofdkantoor

  Bentveldsduin 322116EB BentveldNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 2 openbare functieprofielen, stand van 3 september 2026.

• Data / Analytics / Science1
• Executive / C-Suite1