KYC Analyst

KYC Analyst Complex Organizations

Trusts, trust offices, CSP, SPF, FGR, Private Equity, CV, AIFMD…. are these terms familiar to you and do you feel like a fish in water in a complex KYC environment? In the dynamic arena of financial integrity and law enforcement, we face a powerful fight against various forms of crime, including money laundering, terrorist financing, criminal infiltration, tax evasion, corruption and conflicts of interest. In this challenging environment, the cases are fascinating and the challenges demanding - just the way you like it. As a passionate KYC Analyst, you are the key to unravelling complex structures and exposing hidden truths.

Job requirements

• Starters with a bachelor’s or master’s degree and an affinity with the financial sector. Criminology, law or legal studies are a plus, not a requirement.
• You have at least 2-5 years of experience in the business domain of KYC, where you have dealt with...