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! Client Details For big Dutch bank in Utrecht, I am currently recruiting an experienced KYC Analyst. In this position, you will work at the compliance & risk department where you encounter cases of money laundering, corruption, and other fraudulent practices. Together with your team, you will contribute to the prevention of these crimes. In this position, you will be working in Utrecht in an international team with ambitious and professional colleagues. You will be given the chance to fully develop your career potential as many training''s and growth opportunities will be offered to you. Sounds interesting? Read further or apply now! Description 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. Profile What you will bring: 3+ years of recent work experience as a medior KYC Analyst Bachelors or Masters degree Fluent in English Excellent analytical skills Up-to-date knowledge about the financial sector Living in the Netherlands Must be eligible to work in the Netherlands by visa or passport Job Offer What do we offer? Full-time position as a Medior KYC Analyst in Utrecht A gross month salary between €3400 and €4400, depending on relevant work experience The opportunity to further develop your potential through training''s and courses offered by the employer Growth opportunities Working in a team with enthusiastic and ambitious colleagues from all over the world Full travel allowance Are you the Medior KYC Analyst that I am looking for? Wait no longer and apply for this Position! Please not that candidates must be living in the Netherlands and be eligible to work here.