Junior KYC Analist
Posted 1 week ago by Oliver James
Negotiable
Undetermined
Hybrid
Amsterdam
Summary: The Junior KYC Analyst role in Amsterdam involves screening individuals and organizations to combat money laundering, terrorist financing, and other financial crimes. The position requires analytical skills and attention to detail, contributing to the integrity of financial operations. The candidate will onboard new clients, document findings, and conduct investigations related to financial crimes. This role offers opportunities for professional development within a dynamic work environment.
Key Responsibilities:
- Onboarden van nieuwe klanten;
- Vastleggen van bevindingen en risicobeoordeling;
- Uitvoeren van onderzoeken naar witwassen en terrorismefinanciering.
Key Skills:
- Een afgeronde Bachelor-opleiding;
- Minimaal 4 maanden ervaring binnen KYC;
- Uitstekende beheersing van de Nederlandse taal;
- Een leergierige en ambitieuze instelling, met de wens om jezelf verder te ontwikkelen.
Salary (Rate): 3275
City: Amsterdam
Country: Netherlands
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: Entry Level
Industry: Finance