KYC Associate: Onboarding & Risk Analytics

The Preferred Supplier; Utrecht; On-site; EUR 45,000 - 65,000; Full time

Job summary

A leading cooperative bank in the Netherlands is seeking a KYC Associate to play a key role in ensuring effective onboarding and monitoring of clients in Wholesale Europe & Africa. The successful candidate will provide administrative and analytical support while controlling the KYC cycle. A Master's degree in finance, economics, criminology, or law is required, alongside skills in customer focus and risk assessment. This is an opportunity to contribute to community welfare through your work.

Qualifications

• Affinity and experience with law, KYC/CDD.
• Strong analytical skills and ability to organize and monitor risks.

Responsibilities

• Provide analytical and administrative support for relationship managers.
• Control the total KYC cycle/planning for client portfolio.
• Collaborate with team members on KYC activities.

Skills

Customer focus

Risk oriented

Analytical skills

Organizing

Monitoring

Education

Master's degree in finance/economics, criminology or law

Job description

A leading cooperative bank in the Netherlands is seeking a KYC Associate to play a key role in ensuring effective onboarding and monitoring of clients in Wholesale Europe & Africa. The successful candidate will provide administrative and analytical support while controlling the KYC cycle. A Master's degree in finance, economics, criminology, or law is required, alongside skills in customer focus and risk assessment. This is an opportunity to contribute to community welfare through your work.