Intermediate experience level KYC Analyst

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 with reference 2019-102.

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