KYC CDD Analyst
The Role: KYC/CDD Analyst
We are looking for a motivated and detail-driven KYC/CDD Analyst to join the 1st line onboarding team. In this role, you will be responsible for analysing and structuring the KYC requirements of a regulated financial institution and applying them with precision to prospective clients.
You'll work closely with global businesses, gaining exposure to diverse transactional environments while ensuring compliance at the highest level. The ideal candidate brings:
- Strong analytical skills and a sharp eye for detail
- A proactive approach to identifying and mitigating risks
- The ability to combine analytical expertise with innovative software solutions
If you're passionate about safeguarding clients and business integrity while working in a dynamic and tech-driven environment, this opportunity is for you.
Main Responsibilities
CDD and Onboarding Activities
- Perform KYC CDD analysis during the onboarding process for new clients
- Communicate with partner banks and prospective clients to ensure a smooth onboarding process
- Review diligence materials (e.g., financial statements, corporate documents, customer references, company offerings)
- Conduct background checks via databases, watchlists, and adverse media screening
- Assess risk profiles using internal risk rating methodologies
- Support improvements in escalation procedures, KYC/KYB guidelines, and onboarding processes
- Prepare and implement training for business areas on KYC/CDD topics as a Subject Matter Expert
Ongoing Monitoring
- Periodically review customer accounts to ensure information is up to date
- Assist the Transaction Monitoring team with execution of monitoring activities
- Escalate red flags for further investigation by compliance teams
- Liaise with relationship managers, compliance officers, and other departments
- Communicate with clients to obtain missing or additional documentation
- Support regulatory inspections and internal audits
Qualifications
- 2-4 years of experience in KYC, preferably in the payments industry
- Strong understanding of company structures and beneficial ownership
- Proficient in spoken and written English; Dutch or another EU language is a plus
- Excellent research, analytical, and problem-solving skills
- Strong communication and interpersonal abilities
- Capable of working independently and collaboratively
- Skilled in prioritizing time-sensitive requests
- Exceptional organizational skills and attention to detail
- Proficiency with KYC/AML software and financial crime databases
FAQs
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