Senior KYC Analyst — Risk‑Based, Hybrid (Amsterdam)

112wwft; Amsterdam; Hybrid; EUR 56,000 - 61,000; Full time

Job summary

112wwft is seeking a Senior KYC Analyst in Amsterdam to join our hybrid team. You will independently assess merchants, determine risk levels, and decide on file handling with a risk-based approach, rather than following a fixed workflow.

Based on 40 hours per week, the role offers a monthly gross salary of €5,000–€5,500 and a start date as soon as possible. The contract is initially 3 months with a possibility to extend, and the working language is English.

Qualifications

• Extensive experience with KYC processes and risk assessment.
• Ability to work independently from day one in a risk-based team.
• Fluency in English; Dutch not required.

Responsibilities

• Independently assess merchants and determine risk levels for payment acceptance.
• Apply a risk-based approach to file handling and escalation as needed.

Skills

KYC

Risk assessment

Independent work

Job description

112wwft is seeking a Senior KYC Analyst in Amsterdam to join our hybrid team. You will independently assess merchants, determine risk levels, and decide on file handling with a risk-based approach, rather than following a fixed workflow.

Based on 40 hours per week, the role offers a monthly gross salary of €5,000–€5,500 and a start date as soon as possible. The contract is initially 3 months with a possibility to extend, and the working language is English.