Senior KYC Analyst - Amsterdam

As a Senior KYC Analyst, you ensure a smooth, compliant, and high-quality client journey within an international financial organization. You hold the responsibility as first line of defence. You'll manage onboarding, KYC, and client review processes, supporting both institutional clients and retail clients.

Key Responsibilities

• Coordinate client onboarding, offboarding, and documentation in Salesforce.
• Perform KYC checks, client filtering (RDC), and periodic reviews.
• Act as liaison between clients, Relationship Managers, and Compliance for complex cases.
• Conduct quality checks on third-party EDD files and prepare AML assessments.
• Monitor BaaS transaction behavior and handle screening alerts.
  

Your Profile

• 4+ years experience regulatory compliance
• Strong understanding of retail & business clients
• Wide experience with and knowledge of Trust & Private Equity
• Excellent communication skills in English.

What We Offer

• €4200 - €5200 gross/month (40-hour week);
• 8.33% holiday allowance;
• Travel allowance in the form of an NS Business Card or a mileage reimbursement of €0.23 per kilometer;
• Personal coaching and a flexible training budget provided by our Performance Management Team;

I would like to receive your CV at [email protected] so we can explore the opportunities together.

Oliver James

Choosing Oliver James means choosing a reliable partner with the largest network in the financial sector. This gives you access to our knowledge network across the Netherlands and to some of the most exciting roles at international banks!

At Oliver James, we offer a wide range of training opportunities that you can follow alongside your work, including Digital Research, Cryptocurrency & Blockchain, ACAMS, and many more. The service you can expect from us is driven by our overall goal: focusing on what is important for you!

We take the first step by being ready to guide you from A to Z-will you take the second step?