KYC Analyst

Role: KYC Analyst

Base Location: Amsterdam

In the dynamic arena of financial integrity and law enforcement, we face a powerful fight against various forms of crime, including money laundering, terrorist financing, criminal infiltration, tax evasion, corruption and conflicts of interest.

In this challenging environment, the cases are fascinating and the challenges demanding - just the way you like it.

As a passionate KYC Analyst, you are the key to unraveling complex structures and exposing hidden truths.

Job requirements

• Bachelor or Master and affinity with the financial sector
• You have at least 2 years of experience in the business domain of KYC, where you have dealt with large corporate clients, corporate clients or wholesale banking
• Fluent in Dutch and English, both spoken and written
• You can bring large amounts of information back to the core in a structured and efficient way? And do you want to be part of a team of highly experienced experts in the field, where you directly contribute to the further development of your colleagues
• You have strong communication skills and are able to coach and guide your direct colleagues as a buddy in analyzing complex organizations
• Passion for sharing and transferring your knowledge