Vacatures voor Bancair specialisten
logo Michael Page Risk & Compliance

KYC Analist - via Michael Page Risk & Compliance

Location: Amsterdam
Employment: Full-time

You are part of a professional and high performance team and will be responsible for the on boarding process as well as the maintenance of the periodically review of the existing portfolio.
  • 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

Tasks and responsibilities:
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")

· 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

Our 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


Information and application:


To fulfil this vacancy this organization is working together with Michael Page Risk & Compliance.

Please send your application for KYC Analist at this organization in Amsterdam including your CV via our website.

Job code:
Job posted
15 juni 2021
Apply Now
More information:
Elleke Jonker
Recruitment Consultant risk and compliance
Wil je deze vacature delen met je netwerk?

Vergelijkbare bancair vacatures:

Alle CDD/KYC vacatures ]

Alle bancair vacatures ]



Transistorstraat 7
1322 CJ Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

Wie we zijn is onderdeel van het platform van CareerGuide, 25 vacaturebanken voor specialisten!
Onze vacaturebanken (geen bemiddeling) bieden professionals relevante vacatures binnen hun expertise.

Ook een vacature plaatsen? Neem contact met ons op:

Nienke Smit   Pieter Lammers
Nienke Smit
  Pieter Lammers