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Fulltime junior KYC Analyst at a scale-up in Amsterdam

Are you looking for a jump start in your career? And do you like data and lots of fun? Become fulltime junior KYC Analyst at a scale-up in Amsterdam!

What are you going to do:

The job

You as a junior KYC Analyst will be responsible for the high quality CDD (customer Due Diligence) case handling within a fast-moving environment. You will submiss yourself in a world of digital fraud, ID documents and KYC processes contribution to the future of banking. If you are interested in the Financial industry this is your place!

Your tasks:

  • You will submerge yourself in a world where ID documents, selfies, sanction lists and authenticity marks are key in ‘identifying fraudsters;
  • Cross check the work with your colleagues;
  • When finding interesting cases, you discuss and report these to the Quality- or Fraud teams;
  • You are constantly looking for anomalous data.

You will work about 40 hours per week at the office, opening hours are from Monday to Friday from 7.00h till 20.00h.

The company

For regulated enterprises with digital identity challenges, this company offers a bank-grade identity stack. Their mission is to fight financial crime and to protect the global financial system by building innovative solutions that leverage artificial intelligence. You'll work in an international team (47 nationalities) at the Amsterdam headquarter. They have about 200 people in total and they also have a location in Barcelona. There is an informal atmosphere and they love to have fun!

What we offer:

  • A gross hourly wage of €11,50 + vacation pay and vacation hours;
  • An international scale-up company with a fun team;
  • An entry-level job where you can start immediately;
  • Many training and career development opportunities;
  • Flat structures and open communication;
  • Organized lunch;
  • Salary increase after six months;
  • Ping pong, darts and table football!

What we ask:

  • Minimum hbo level or equivalent ability
  • You do not need to have any experience als long as u are highly motivated;
  • You have strong skills in English speaking and writing since they work in an English-speaking environment;
  • You have an eye for detail and you can work focused;
  • You can handle repetitive tasks;
  • You can start immediately.

Apply

Are you the perfect candidate? Click the button 'apply now' and we'll contact you as soon as possible!

Extra information

Status
Inactief
Education Level
MBO, HBO, Universiteit
Location
Amsterdam
Working hours per week
40
Type of Contract
Fulltime (startersfunctie), Tijdelijke fulltime baan
Salary indication
€11,50 per uur
Responsible for
Check documents in every customer case

Amsterdam | Administratief | Financieel / Accountancy | Administratief medewerker | Financieel medewerker | Fulltime (startersfunctie) | Tijdelijke fulltime baan | MBO | HBO | Universiteit

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