KYC Analyst

2 weken geleden

Amsterdam Metropolitan Area, Nederland JCW Group Voltijd

Are you passionate about financial integrity and law enforcement? Join our team, and build your career as a KYC/CDD Analyst, where you'll tackle complex cases involving trusts, private equity, and more. Apply to find out more

Key Responsibilities:

  • Conduct thorough KYC (Know Your Customer) checks and due diligence on new and existing clients.
  • Analyze and assess client documentation for compliance with regulatory requirements.
  • Identify and report suspicious activities in accordance with AML (Anti-Money Laundering) policies.
  • Collaborate with internal teams to ensure accurate and timely completion of KYC processes.
  • Maintain up-to-date knowledge of regulatory changes and industry best practices.
  • Provide guidance and support to junior analysts on KYC-related matters.

Required Qualifications:

  • Fluency in Dutch AND English is essential.
  • Working experience in KYC/AML and CDD.
  • Strong understanding of regulatory requirements and industry standards.
  • Proficient in using KYC/AML software and tools.

Preferred Qualifications:

  • Bachelor's degree in Finance, Business, or a related field.

Benefits:

  • Competitive salary and performance-based bonuses.
  • Comprehensive health and wellness benefits.
  • Opportunities for professional development and career growth.
  • Collaborative and inclusive work environment.
  • Flexible working arrangements.

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