Senior KYC Analyst

Why apply

You will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment.

Recognized as the most professional firm in its sector you will develop your technical knowledge innovative solutions and become an expert in your field.

Our client fosters a culture of connecting and sharing knowledge and best practices.

About the offer

Permanent contract

Location : North Amsterdam

Top 3 Key competencies :

• Former exposure to financial services
• 4 years experience
• Fluent in English

About our client

Sector :Service provider in fund corporate capital market and private wealth

Values : Collaboration Innovation Excellence Solution driven

Employees :Worldwide 8000

Your missions

As Senior AML/KYC Analyst you will :

• Perform AML/KYC data collection gathering andreviews for clients and third parties (e.g. transfer agents portfolio managers investment advisors distribution channels etc.)
• Participate in different controls and audits
• Conduct AML/KYC operational reviews
• Demonstrate a good knowledge of the AML/KYC requirements
• Ongoing monitoring on AML/KYC matters
• Have an excellent understanding of the policies and procedures in place
• Contribute to the maintenance of KYC data in the systems

Your ideal profile

• Bachelors Degree or Masters degree in Law/Finance/Business or equivalent
  
• Strong organisational and time management skills
  
• Conscientious and diligent with high attention to detail
• Four yearsin a compliance and AML/KYC related position
• Fluency in English
• Demonstrate a strong work ethic and motivation

A candidate experience with Source Up its

• Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
• Access to your test results to guide you to your best career choices
• Interview coaching session before the client meeting
• Consistent and fair recruitment process with respect transparency and trust