About this role
Proud People logo oranje Junior KYC Analyst (secondment) | € 3.250,- p/m | Financial services 40 uur Amsterdam Detachering € 3000 - € 3500 53 minuten geleden Job Description As a Junior KYC Analyst, you will work within the Client Engagement & Protection (CEP) team and report directly to the Team Leader Due Diligence. On a daily basis, you will assess and document corporate client information and actively contribute to a smooth and careful onboarding, recertification and offboarding process. You oversee and support the entire process end-to-end, rather than focusing on just one specific part. In this challenging role as Junior KYC Analyst, your responsibilities will include:
- Collecting, reviewing and assessing KYC documentation in line with applicable laws and regulations;
- Registering clients and UBOs and keeping records up to date across various systems;
- Performing screenings against sanctions lists and other relevant (local) watchlists;
- Conducting authority and signature checks on legal documentation.
What do we offer you? As a Junior KYC Analyst in Amsterdam, you will work via Proud People on a secondment basis.
You can expect
- A gross monthly salary of up to € 3.250,- based on a 40-hour workweek;
- Travel allowance of € 0.21 per km if you live outside Amsterdam;
- 25 vacation days (based on full-time employment) and 8.33% holiday allowance;
- A secondment assignment of approximately 6 months, with the possibility of extension;
- A challenging role in which you will develop quickly, learn a great deal and truly make a meaningful contribution;
- A fun and close-knit team that regularly organises social activities.
What do you bring? As a Junior KYC Analyst in Amsterdam, you are willing to work 40 hours per week on-site. In addition, you have:
- A completed Bachelor's or Master's degree;
- A strong interest in CDD, KYC, compliance and legal topics;
- Demonstrable experience in a banking role involving cor...