
KYC Analyst - Financiële instelling
Are you an expert in KYC/CDD? And are you passionate about improving processes and playing a pivotal role in combating financial crime? We’d love to hear from you!
Your new challenge
- Ensuring that all corporate and institutional client applications are processed efficiently, within SLAs and to very high standards.
- Ongoing maintenance/refresh of existing customer data.
- Where needed, 4-eye check control on approved corporate/institutional accounts.
- Handling the daily queue and inbox.
- Working closely with key stakeholders in Amsterdam and globally.
- Analysing issues with current applications and identifying solutions.
- Participating in the development and implementation of the new processes in the onboarding journey, and delivering a superior client experience.
- Providing AML advice to your fellow colleagues.
Your new employer
When you work with our client, you become part of a purpose-driven organization where innovative ideas are always valued, and where you can make a meaningful impact. From day one, you’ll embark on a journey of professional growth, with ample opportunities to build a strong and fulfilling career in a collaborative and ambitious environment.
You’ll be joining a company of more then 2000 professionals across more dan 12 countries in a truly international organization. Here, you’ll work alongside colleagues from diverse cultures and backgrounds in an environment that values inclusion and sees diversity as a core strength for driving growth, sparking innovation, and achieving long-term success.
With an open feedback culture and a strong emphasis on teamwork, the organization fosters an environment where you can develop and achieve your career aspirations. Bring your passion, curiosity, and drive, and you’ll discover a dynamic learning journey and exceptional career opportunities.
Your profile
- 2 + years of KYC/boarding experience.
- Client facing experience.
- A Bachelor or university degree.
- You have a AML/KYC background and have a good knowledge of AML laws and regulations.
- You have strong interpersonal skills, and are comfortable to liaise with clients and colleagues globally.
- You are a strong team player.
- You are able to multi-task, prioritize different projects and solve the issues in a timely manner.
- You have a positive attitude and are able to work well under pressure and perform comfortably in a stressful environment, whilst achieving target.
- Preferably have certifications such as CAMS/ACAMS, ICA or similar.
- Have experience with a least two client segments; direct, corporate and/or institutional.
- Proficient in English both oral and written.
- You reside near Amsterdam or within the Randstad area and are comfortable working from the office four days a week.
Our offer
Our client offers a competitive salary complemented by an attractive benefits package. In addition to the base salary, employees receive an annual 5.5% payment in May, an 8% holiday allowance, and a travel allowance. The package also includes a non-contributory pension with favorable terms, a minimum of 30 days of annual leave (excluding public holidays), subsidized onsite lunches, and the flexibility to work from home one day per week. Onsite parking is currently free.