KYC Analyst, Utrecht

Job Description:

KYC Analyst Complex Organizations(Banking) Trusts, trust offices, CSP, SPF, FGR, Private Equity, CV, AIFMD.... these are for your familiar terms, and do you feel like in fish in water in a complex KYC environment? In the dynamic arena of financial integrity and law enforcement, we are facing a fight against various forms of crime, including money laundering, money laundering, terrorist financing, criminal infiltration, tax evasion, corruption and conflict of interest. In this challenging environment, the cases are fascinating and the challenges demanding - just the way you like it. As a passionate KYC Analyst, you are the key to unravelling complex structures and uncovering them of hidden truths.

Job requirements:

Who are you? You have at least 1 to 5 years of experience in the business domain of KYC, where you will be able to have dealt with large corporate clients, corporate clients or wholesale Banking. Fluent in Dutch and English, both verbally and in writing. Bachelor or Master and affinity with the financial sector.You can return large amounts of information in a structured and efficient way to the core? And do you want to be part of a team of highly experienced experts in field, where you contribute directly to the further development of your Colleagues You are a strong communicator and able to be a buddy to your direct colleagues.coaching and guiding in the analysis of complex organizations. Passion to share and transfer your knowledge.