Senior KYC Analyst (Signatory)

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 with reference 2020-103.