KYC Analyst

We are looking for one or two KYC Analysts to perform due diligence and risk investigations for new and existing clients of a payment start-up in Amsterdam. This is a temporary role.

• controleren van klanten op due digilance en risico. zij gaan veel klanten overzetten naar de nederlandse entiteit en die moeten allemaal worden gecontroleerd. vanwege een piek in werkzaamheden zoeken ze nu iemand tijdelijk,.Conduct daily KYC tasks (CDD/EDD) for new and existing B2B clients.
• Process PEP/Sanctions screening alerts daily.
• Handle transaction monitoring alerts and AML investigations.
• Provide feedback on AML/KYC processes and suggest improvements.
• Support AML/KYC product requirements and User Acceptance Testing.
• Assist in drafting and updating AML/KYC procedures.
• Help deploy process automation tools.

• Temporary position in an international start-up.
• Salary depends on experience, starting around €3000 per month (40 hours)
• 8% vacation money
• Possibility to work from home.
• Access to over 150 online courses.
• Weekly salary.

• Based in the Netherlands with a work permit. We do not accept applications from candidates who are not already based in the Netherlands.
• Bachelor’s or master’s degreein Finance, Economics, law or business administration
• At least 6 months of experience in KYC and EDD with B2B clients, preferably more and at a bank or Fintech
• Excellent analytical and investigative skills.
• Attention to detail and ability to meet deadlines.
• Strong written and verbal communication skills.
• Willingness to learn new skills.
• Knowledge of name screening, transaction monitoring, and suspicious activity reporting is a plus.
• Fluent in English (is a must); proficiency in Dutch, German, or French is an advantage.

Are you interested?

Do you have some KYC and EDD experience and are you based near to Amsterdam? We would like to get in touch! Please call Olaf at 06-42506952 or apply directly.