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Junior KYC Analyst - Amsterdam

  • Location:

    Amsterdam

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    €2750 - €3100 per maand + OV card, holidays, pension

  • Contact:

    Danique Harberink

  • Contact email:

    Danique.Harberink@oliverjames.com

  • Job ref:

    JOB-082023-220779_1692810534

  • Published:

    29 Tage her

  • Duration:

    12

  • Expiry date:

    2023-09-22

  • Startdate:

    1 September 2023

Looking for a Junior KYC Analyst as of Sep/Oct for a niche bank in the city centre of Amsterdam ⭐️ ⭐️ ⭐️


For a client of ours I am looking for a Junior KYC Analyst with start date September/October. This niche bank focuses on liquidity and information management and corporate companies around the globe. It is located in the city centre of Amsterdam on one of the most beautiful canals.

With your talents:

* WO level preferably in the field of Business Economics, Law, Tax Law, Criminology or Crisis and Security Management;
* Fluency in English, both spoken and written, fluency in Dutch is a preference;
* A true hands-on mentality;
* Relevant KYC work experience in a customer-oriented environment;
* Knowledge of organisational structures and sanctions legislation;
* Full-time on-site in Amsterdam (40 hours per week);
* Enjoys participating in team events.


Are you interested? I look forward to receiving your CV and motivation letter!

Please contact me at:
📞 020 - 808 29 44
📧 Danique.Harberink@oliverjames.com

#KYC #CDD #Amsterdam #analyst #nichebank
#corporatecompanies #OliverJames

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