KYC Analist PEP-Desk

We are looking for a KYC Analyst PEP-Desk to join our team in Amsterdam. As a Dutch-speaking candidate, you will conduct research on business and private customers, analyze integrity risks, and record your findings. This is a responsible function that requires at least HBO education and 2 years of experience in CDD/KYC/AML or analytical functions in the financial services sector.

Requirements

• At least HBO education
• At least 2 years of work experience within CDD/KYC/AML or in another analytical function in the financial services sector
• Knowledge of X systems, including Siebel is a plus

Benefits

• Salary is between 4,000 euros per month based on 36 hours
• Pension
• Vacation pay
• Travel expense reimbursement
• Home work allowance