Medior KYC Analyst (secondment) | € 5000,- p/m | Financial services

As a Medior KYC Analyst, you will work within the Client Engagement & Protection (CEP) team and report directly to the Team Leader Due Diligence. On a daily basis, you will assess and document large account client information and actively contribute to a smooth and careful onboarding, recertification and offboarding process. You oversee and support the entire process end-to-end, rather than focusing on just one specific part.

In this challenging role as Medior KYC Analyst, your responsibilities will include:

• Collecting, reviewing and assessing KYC documentation in line with applicable laws and regulations;
• Registering clients and UBOs and keeping records up to date across various systems;
• Performing screenings against sanctions lists and other relevant (local) watchlists;
• Conducting authority and signature checks on legal documentation.

As a Medior KYC Analyst in Amsterdam, you will work via Proud People on a secondment basis. You can expect:

• A gross monthly salary of up to € 5.000,- based on a 40-hour workweek;
• Travel allowance of € 0.21 per km if you live outside Amsterdam;
• 25 vacation days (based on full-time employment) and 8.33% holiday allowance;
• A secondment assignment of approximately 6 months, with the possibility of extension;
• The opportunity to work with large accounts clients and expand your knowledge and experience;
• A fun and close-knit team that regularly organises social activities.

As a Medior KYC Analyst in Amsterdam, you are willing to work 40 hours per week on-site. In addition, you have:

• A completed Bachelor’s degree;
• Proven experience in a similar role within banking;
• Excellent command of the English language, both written and spoken;
• Strong analytical and communication skills.

You will be joining a leading international corporate bank located in the heart of Amsterdam. With branches all over the world, this organisation is one of the largest foreign banks operating in the Netherlands, making it a solid employer with strong local roots.

The organisation not only offers this role, but actively encourages employees to pursue broader ambitions. You are given the responsibility and freedom to shape the role successfully using your own talents and insights.

You will become part of a team of 23 colleagues, divided into three sub-teams. A team with extensive experience and expertise in KYC/CDD, but also a friendly and supportive environment where people look out for one another and enjoy working together.