KYC Analist

Amsterdam Permanent

Added 23/04/2021

  • one of the largest financial institutions in the world.
  • broad range of services including banking, trust banking and securities

About Our Client

An international global bank

Job Description

The KYC Analyst is responsible for:

· Identification & Verification of Customers

· Customer Due Diligence

· Customer Risk Classification

· Customer Risk Assessment

· Periodic Review

· Ultimate Beneficial Owners ("UBO")

· Politically Exposed Persons ("PEP")

The Successful Applicant

· Bachelor or masters degree in Law or related studies

· Several years of experience (between 1 and 3 years) with an international bank in a similar position

· Fluent English in word and writing

· Ambitious self-starter with perseverance and ability to work independently

· Team-player driven by a professional performance environment

· Strong communication skills

· Able to proactive provide pragmatic solutions and a flexible working attitude

· Accuracy and the ability to be in control

What's on Offer

· Unique opportunity of being part of one of the largest financial institutions of the world

· Working in a dynamic international and multicultural environment

· Competitive remuneration package

· A company with a lot of social activities

Elleke Jonker
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