Job Opportunities

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Positions

Senior KYC Analyst (Signatory)

February, 2019 – For a client in the Amsterdam region, i-KYC is looking for a senior experience level KYC analyst to strengthen the existing KYC team on a temporary or…

Intermediate experience level KYC Analyst

February, 2019 – For a client in the Amsterdam region, i-KYC is looking for several intermediate experience level KYC analysts to strengthen the existing KYC team on a temporary or…

Transaction Monitoring Specialist

Knowing what to expect in terms of customer financial behaviour and assessing this against the actual behaviour requires a thorough understanding of the customer’s industry and their specific profile. Transaction…

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