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 permanent basis. Your job will be to supervise the quality of the client files produced by the team and take pride in coaching the team towards superior performance. The successful candidate with have 5+ years of relevant wholesale clients CDD experience, preferably with experience leading teams.

The client is a highly regarded, internationally oriented and specialized wholesale-client bank with a strong AML/CFT compliance awareness level.

If you recognize yourself in this profile and are interested to hear more, please send your cv and motivation letter to recruitment@i-kyc.com with reference 2019-103.


KYC Analyst

KYC Analyst

A good KYC analyst will have a higher than average intelligence, an inquisitive and internationally oriented mindset, a strong analytical and numerical inclination and an ability to quickly sift through large amounts of data to identify significant information.

They are team players with well grounded confidence which allows them to empathise with the interests of the business, but stand firm when protecting the corporation’s reputation. Good verbal and written communication skills are essential given the need to liaise effectively with client facing staff as well as Compliance.

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Intermediate experience level KYC Analyst

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 permanent basis. Your job will be to efficiently support the onboarding of wholesale clients on behalf of the commercial organization. The successful candidates with have 3+ years of relevant wholesale clients CDD experience.

The client is a highly regarded, internationally oriented and specialized wholesale-client bank with a strong AML/CFT compliance awareness level.

If you recognize yourself in this profile and are interested to hear more, please send your cv and motivation letter to recruitment@i-kyc.com with reference 2019-102.

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Transaction Monitoring Specialist

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 Monitoring specialists are seasoned financial crime experts who understand how businesses are managed and can recognise uncharacteristic AML/CFT ‘red flags’.

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Transaction Monitoring Specialist

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 Monitoring specialists are seasoned financial crime experts who understand how businesses are managed and can recognise uncharacteristic AML/CFT ‘red flags’.

Are you interested?

Submit a recent resume to us and we will be in touch with you

Get in touch with us

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