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Senior CDD / KYC Analyst - GarantiBank NV

Location: Amsterdam
Employment: Full-time

We are looking for an experienced KYC analyst to assist us on a project.
As a Senior CDD/ TDD/ KYC analyst  you have the expertise to perform high-quality customer (risk) assessments. By acting in a critical and customer-oriented way, you contribute in the banks objective to comply with the policies, laws and regulations in order to safeguard the integrity of the bank. You are therefore responsible for asking, collecting, analyzing and recording information about our clients on a risk based way. This process could be initiated both periodically or by events resulting in a review of the CDD of the customer and by the onboarding of a new customer. As a senior KYC analyst you also strive for continuous improvement of the quality and efficiency of the processes.

Duties and Responsibilities:

  • End-to-end execution of the CDD procedures for client onboarding, from gathering the necessary information up to the completion of a CDD file.
  • Execute periodic reviews on existing customers to ensure that the clients profile is still current.
  • Monitoring the customers transactions on a periodical basis and assist in the closure of transaction monitoring alerts where necessary.
  • Bearing in mind the KYC rules and being alert at all times to detect any fraudulent, illegal or unusual activities of clients and to report them promptly to superiors.
  • Provide support for audits of external parties when needed
  • Proactively monitor customer transactions and identify suspicious behaviours to customer activity
  • Monitor any material changes and make necessary update in customer files
  • Responsible for enhancements to transactional due diligence process and associated policies and procedures


  • Experience of 3-5 years experienced in CDD/KYC of (international) corporations and preferably Trade Finance
  • Experience in analysing ownership structures and preferably tax integrity risks
  • Good knowledge of sanctions and embargoes domain i
  • Excellent command of English 
  • Excellent communication skills
  • Organized, analytical and meticulous
  • Ability to work under pressure and strong time management skills to be able to manage deadline effectively
  • Excellent use of Power Point, Excel, Word, SironAML, WordCheck, LLoyds

About us:

GarantiBank International NV (“GBI”) is a mid-sized European bank established in Amsterdam, the Netherlands since 1990 and serves to corporate and institutional and retail clientele. GBI is a wholly-owned subsidiary of Turkiye Garanti Bankasi A.S. (Garanti) and has presence in Germany, Switzerland and Turkey. Our ultimate parent is BBVA.


Information and application:


Please send your application for Senior CDD / KYC Analyst at GarantiBank NV in Amsterdam including your CV via our website.

Job posted
02 augustus 2021
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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

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Nienke Smit   Pieter Lammers
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  Pieter Lammers