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KYC Analyst - wholesale banking

  • Job
    Full-time
    Junior Level
  • Government & Politics
  • Amsterdam
  • Quick Apply

AI generated summary

  • You need a degree (preferably in Criminology or Law), 1+ year KYC experience, fluency in English and Dutch, strong analytical skills, and excellent communication.
  • You will focus on complex KYC cases for private and business clients, manage high-risk clients, identify hidden risks, achieve development goals, and collaborate to exceed client expectations.

Requirements

  • Bachelor’s or Master’s degree, with a preference for Criminology, Law, or related fields (not mandatory).
  • A minimum of 1 year of experience in the corporate KYC domain.
  • Fluent in English and Dutch - both written and spoken, and you are living in the NL;
  • Strong analytical skills and attention to detail, particularly when working with a portfolio of highly complex (international) corporate clients.
  • Excellent communication skills, with the ability to engage with professionals at all levels within an organization.
  • A passion for sharing and imparting knowledge to others.

Responsibilities

  • Your primary focus will be on private and business customers, with a particular emphasis on complex business clients.
  • Identify potential risks and ensure clients have a comprehensive understanding of those risks.
  • Manage High-Risk Clients.
  • Navigate complex KYC cases.
  • Uncover hidden risks.
  • Set development goals together with your manager.
  • Achieve goals through the Delta Capita Academy, internal knowledge-sharing sessions, and training from our global organization and external partners.
  • Collaborate to achieve better outcomes.
  • Communicate openly and strive to exceed client expectations through continuous innovation and improvement.

FAQs

What is the primary role of a KYC Analyst at Delta Capita?

The primary role of a KYC Analyst at Delta Capita involves identifying potential risks and ensuring clients understand those risks, with a focus on private and business customers, particularly complex business clients.

What qualifications are required for this position?

A Bachelor’s or Master’s degree is preferred, particularly in Criminology, Law, or related fields, along with a minimum of 1 year of experience in the corporate KYC domain.

What languages do I need to be fluent in for this role?

You need to be fluent in both English and Dutch, in both written and spoken forms.

How does Delta Capita support employee development?

Delta Capita focuses on personal and professional development through the Delta Capita Academy, internal knowledge-sharing sessions, and training from both global organizations and external partners.

What type of work environment does Delta Capita offer?

Delta Capita provides an informal organizational structure with minimal hierarchy, allowing for open communication and a vibrant team culture.

What is the salary range for the KYC Analyst position?

The salary range for the KYC Analyst position is between €2,850 and €5,000, based on experience.

How many hours per week is the position?

The position offers the option to work 36 hours per week.

What are the core values of Delta Capita?

Delta Capita's core values include courage, determination, professionalism, collaboration for better outcomes, commitment to work, open communication, and striving for continuous innovation and improvement.

Are there opportunities for social events and team activities?

Yes, Delta Capita organizes social events, Friday drinks, and other exciting activities to foster team bonding and a positive work atmosphere.

Does Delta Capita value diversity and inclusion?

Yes, Delta Capita deeply values diversity and inclusion, believing that varied perspectives and backgrounds are essential for success.

A global capital markets consulting, managed services and technology provider.

Finance
Industry
1001-5000
Employees
2010
Founded Year

Mission & Purpose

Delta Capita Group (the Financial Services division of Prytek) is a global consulting, managed services and technology provider. Delta Capita has a unique combination of experience in Financial Services and technology innovation capability. Headquartered in London with offices around the world, we work with the world’s top financial institutions to help them comply with regulations, simplify operations, reduce costs and innovate their business models and leverage leading fintechs.

Benefits

  • We understand the strong role that physical and mental well-being play in the effectiveness of our people; individually and collectively. Access to an extensive private healthcare package, Enhanced Parental Leave, Office Refreshments

  • Tailored flexible working arrangements to best suit your ways of working in accordance to our client's policies. Flexible working arrangements, Enhanced annual leave entitlement, Support to equip home office.

  • Driving an open and transparent culture helps us identify the best way to support each colleague. External and internal Mentoring, Buddy scheme, social events.