Junior KYC Analyst - Working Student

NextGenEnergyJobs; Amsterdam; Hybrid; EUR 17,000 - 22,000; Part time

Benefits offered by this job

Competitive remuneration package

Pension scheme contributions

Personal and professional development

Sport and training opportunities

Relocation assistance

Job summary

NextGenEnergyJobs is seeking a proactive Working Student in Amsterdam to support KYC/CDD processes. You will assist in client research, collect documentation, and provide administrative support to the Compliance team.

The role requires enrolled in a Bachelor's/Master's program, interest in compliance, and strong English. Dutch or other European language skills are a plus; relocation assistance is provided.

Qualifications

• Bachelor's or Master's enrollment is mandatory.
• Interest in compliance, regulations and financial markets.
• Excellent organization and communication abilities.
• Being available to work 24 hours starting in November in the Netherlands.

Responsibilities

• Support the KYC process for new and existing clients.
• Conduct basic research on clients and counterparties.
• Provide administrative support to the Compliance team.
• Help perform due diligence checks and collect documentation.
• Assist in monitoring regulatory developments relevant to KYC and related actions.

Skills

Compliance interest

Communication skills

Detail oriented

Organized

English proficiency

Other European language

Education

Bachelor's or Master's degree (enrolled)

Job description

We are looking for a proactive and motivated Working Student to support our KYC (Know Your Customer) and CDD (Customer Due Diligence) processes in Amsterdam.

Responsibilities

• Support the KYC process for new and existing clients.
• Conduct basic research on clients and counterparties.
• Provide administrative and organisational support to the Compliance team.
• Help perform due diligence checks and collect relevant documentation.
• Assist in monitoring regulatory developments relevant to KYC and assist with related compliance actions.

Requirements

• Currently enrolled in a Bachelor's or Master's degree (mandatory), preferably in Law, Business Law, Criminology, or related fields.
• Interest in compliance, regulations, and financial markets.
• Detail-oriented and organized, with good communication skills.
• Proficient in English; another European language is an advantage.
• Available to work 24 hours from November and already living in the Netherlands.

Benefits

• Competitive remuneration package
• Pension scheme contributions
• Strong focus on personal and professional development
• Sport and training opportunities
• Assistance with relocation to the respective office location
• #LI-Hybrid #LI-JS1