KYC Analyst

Location: Utrecht , Utrecht
Language(s): Only English Required
04 Sep 2020

Do you have at least 3 years of experience in Compliance? Do you want to work as a medior KYC Analyst for one of the biggest Dutch banks? Then, this position is interesting for you!


Your tasks and responsibilities as a medior KYC analyst:

  • the on boarding and off boarding of clients
  • writing risk assessments of potential clients
  • gathering correct documentation
  • writing periodic reviews on existing clients
  • advising on transaction monitoring measures
  • being the first line contact with clients.
  • KYC preparation activities (electronic risk assessment)

In sum, a very diverse job where you and your colleagues will contribute to the prevention of financial frauds.