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Senior KYC Analyst


  Amsterdam,   60,000 €

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  Compliance & Financial Crime    Permanent

I am looking for a senior KYC Analyst / Customer Onboarding Officer based in the Netherlands to join one of the leading global fintechs. If you are ready to join an innovative and international team that is growing exponentially, apply to this position !

Responsibilities

  • Analysing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile, and escalating as appropriate.
  • Complying with relevant legislative and regulatory standards, and internal processes and procedures.
  • Conducting monitoring on existing clients and updating data accordingly.
  • Identifying clients posing higher risk due to existence of red flags or other high risk triggers
  • Perform validation of CDD checks carried out by other members of the team.
  • Complying with relevant legislative and regulatory standards, and internal processes and procedures.
  • Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel.

Your profile

  • Minimum 4-5 years of experience of CDD processes and requirements
  • Good knowledge of client onboarding process (corporate clients)
  • Solid knowledge of CDD processes and requirements, including the regulatory basis for these.
  • Fluency in Dutch is required

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

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