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.