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KYC Analyst - Financiële instelling

Amsterdam

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.

Interested in this vacancy?