About the Role
Title: KYC Analyst
Employment Type: Permanent contract.
Location: Utrecht/Amsterdam
Role Overview:
The KYC Analyst will be responsible for performing due diligence and verification processes to ensure compliance with regulatory requirements and internal policies. This role involves reviewing customer documentation, assessing risk profiles, and maintaining accurate records to prevent financial crime and ensure adherence to Anti-Money Laundering (AML) standards.
In this challenging environment, the cases are fascinating and the challenges demanding - just the way you like it.
Trusts, trust offices, CSP, SPF, FGR, Private Equity, CV, AIFMD…. are these terms familiar to you and do you feel like a fish in water in a complex KYC environment?
In the dynamic arena of financial integrity and law enforcement, we face a powerful fight against various forms of crime, including money laundering, ter...
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