About the Role
About the job
Company: Capgemini ( )
Job Type: Permanent with Capgemini
Role: Medior / Senior KYC Analyst
Job Location: Utrecht/Amsterdam ( Hybrid )
Available Roles
- Medior / Senior KYC Analyst
About the Role
As a Senior Analyst, you will play a key role in assessing integrity risks for both private and business clients, with a strong focus on business entities. You’ll also contribute to process optimization, mentor junior colleagues, and help elevate the bank’s KYC standards.
Key Responsibilities
- Conduct in-depth CDD investigations and risk assessments
- Ensure compliance with AML regulations and internal policies
- Provide guidance and mentorship to junior analysts
- Collaborate with internal stakeholders to improve KYC processes
Your Profile
- 3–7+ year...
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