Plaatsingsdatum: 29-10-2021
Uren per week: 40
Opleidingsniveau: HBO
Locatie: Amsterdam

For a customer of ours in Amsterdam, we are looking for KYC Analysts who are interested to be direct employed by our client after a contract of 9 – 12 months. We are hiring junior, medior and senior analysts. Suitable junior candidates need to have a strong interest within KYC, Transactionmonitoring, AML, Sanctions, and/or CDD. Medior/Senior candidates have >2 years of experience within this work field preferably within the financial industry. 

Daily activities:

  • Performing the due diligence on new clients, requesting the KYC information, documentation, review and verification of received documentation and making analytic risk assessment for new clients;
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of clients, for an audience that includes Management;
  • Periodically evaluate existing clients according to established policies and procedures;
  • Periodical review of KYC records as to the completeness, including verifying that due diligence has been performed and that (due diligence) standards are complied with, also that the files and risk assessments are current and up to date;
  • Investigating high-risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file;
  • Process entries to open/close client account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable;
  • Process amended client records on our KYC and CDD database;
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents;
  • Have a thorough understanding of the client’s business and related parties to monitor the client’s activities for unusual transactions;
  • Perform further investigation on identified suspicious client and client’s transactions and report to the compliance officer;
  • Responsible for a good understanding of due diligence regulations, policies and procedures;
  • Specific projects which may arise from time to time. As and when required provide support to these projects and/or input to wider business projects and initiatives;
  • Timely processing of reporting requirements;
  • Contribute to the completion of the team’s workload.

Terms of employment
You will start with a temporary contract for 9 – 12 months. After this contract our client can hire you directly. This vacancy is not suitable for entrepreneurs. Monthly earnings: from junior level € 3000 till € 6000 for a senior based on a 40-hour workweek. Do you want more information? Then call or send an email to Zakena Azaguag (zakena@bold-people.nl / 0031-(0)6 20 94 10 86

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