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KYC Analyst (Netherlands)

  • Location

    Amsterdam, Netherlands

  • Sector:

  • Job type:


  • Salary:

    €300 - 400

  • Contact:

    Stuart Grimmond

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    over 1 year ago

  • Duration:

    6 month contract

  • Expiry date:


  • Startdate:


One of our Global Consultancy clients is looking for Dutch Speaking KYC analyst to work within a Large remediation project at an International Asset Manager based in Amsterdam.

Do you have experience in:

  • Receive analyse and fulfil the requirements of Know Your Customer/Know Your Business
  • KYC file review
  • KYC information gathering and input 
  • Conducting Customer Due Diligence
  • Manual Name Screening and false-positive alert disposition
  • Drafting of client escalation reports 

The ideal candidate should have: 

  • Have experience of a KYC/AML background within Asset Management
  • High attention to detail and ability to work unsupervised whilst prioritising workload
  • Good client-facing skills
  • Experience working with funds
  • MUST be Dutch Speaking

You can apply for this role now by sending us your CV or by calling us now!

Contact: Stuart Grimmond

Consultant – Contracts EMEA