Are you a junior KYC analist and do you have experience with CDD and/or EDD? Then we are looking for you!
What are you going to do?- Perform CDD onboarding and periodic reviews for individual and corporate clients.
- Verify client documentation and conduct screening against sanctions, PEP, and adverse media sources.
- Assess customer risk and escalate potential issues to senior compliance staff.
- Support EDD investigations for high-risk clients when needed.
- Maintain accurate compliance records and prepare reports for internal/regulatory use.
What do we offer?- A salary between €2.800,- up to €3.800,- gross a month based on a 40h-workweek and depending on experience;
- 25 holidays;
- 8% holidayallowance;
- Pension from the day you start working;
- Acces to the Adecco Academy, where you can follow a broad amount of trainings and courses to develop yourself further professionally and personally.
Where will you work?This start-up offers B2B payment services and recently received a license from the Dutch National Bank. Based in the heart of Amsterdam, we are a growing, international, and innovative company targeting a new market segment.
What do we ask?- 1–2 years of experience in KYC/CDD, AML, or customer due diligence (preferably in financial services).
- Strong understanding of AML, KYC, and CDD regulations; EDD knowledge is a plus.
- Excellent attention to detail, confidentiality, and English communication skills.
Are you interested?Is this the vacancy you've been waiting for? Don't wait any longer and respond directly! Press the application button or call with Olaf via +31 6 42506952.