AML Analyst (KYC, French Market, Freelance / CDD), Amsterdam

Requirements

You are looking for a freelancer or CDD (Temporary) role for a 6-month mission, with the possibility of extension depending on volumes

You have proven experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment

You have a good understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements

You are comfortable and thrive in a tech-driven environment, confidently utilizing tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software

Strong analytical skills to identify key findings and make efficient decisions

You are highly organized, rigorous, and detail-oriented

Excellent communication skills in English and fluent in French

Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door

What the job involves

We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst.

This mission demands a strong operational mindset with the ability to make fast, accurate decisions within a fast-paced environment.

In this position, you will be responsible for conducting detailed customer due diligence to prevent our organization from being misused for money laundering, financial fraud, and other financial crimes

While we use the term "KYC," it also refers to Know-Your-Business (KYB) processes

Conduct detailed customer due diligence, perform risk assessments, and make sure each customer complies with our company's KYC policy

Gather necessary information and documents from new customers and verify them effectively

Ensure complete, accurate, and timely data entry of KYC records into the appropriate systems

Stay abreast of regulatory changes and updates regarding KYC and AML standards

Collaborate with the Compliance team in order to refine and optimize company's KYC policies

Ensure confidentiality of investigations and exchanges

Assess and make recommendations to mitigate potential risks of financial fraud, money laundering, and terrorism financing

Use analytical tools and techniques to detect fraud, trends, patterns and provide actionable insights to enhance business risk strategies

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