KYC Analyst

  • Posted: 13/05/2024
  • Salary: €55.000-€70.000
  • Location: Amsterdam, Noord-Holland, Netherlands
  • Job Type: Permanent

KYC Analyst - Medior / Senior - Amsterdam

We are working exclusively with a financial crime consultancy based in Amsterdam on a new and exciting project for KYC analysts. Quite honestly, one of the most exciting projects we have seen in the The Netherlands over the last few years.

The position will be working with a close-knit team of financial crime experts delivering on complex files within the financial services. The consultancy is working with a number of clients across the Netherlands as well as businesses that operate on an international basis. This team offers freedom in the role, responsibility over the work you conduct and full control of how quickly you want to develop.

This business offer progression we haven't seen before in this work space. For example:

  • Within 2 years a KYC analyst is now working as a proven QC/Signatory analyst over-looking and coaches others.
  • Current team lead started their financial crime career 5 years ago as  KYC analyst within this business, now managing 40+ FTEs.
Are you interested in this level progression? How far do you want to take your career in the financial crime world?

  • 6 - 24 months of experience operating in a KYC analyst position or 2+ years working within the KYC/CDD analyst space 
  • Experience working with SMEs, corporate clients, wihtin wholesale banking, private banking etc.
  • Bacholers or Masters degree
  • Fluent English and Dutch
Please send your CV to with any additional questions. Look forward to your application!
Max Doman Principle Consultant

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