Fulltime junior KYC Analyst at a scale-up in Amsterdam

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 start as soon as possible and will work about 40 hours per week at the office. Opening hours are from Monday to Friday from 7.00h till 20.00h. You will be given a 7-month contract, after which there is a chance of extension and possible career advancement opportunities.

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 an office in Barcelona. There is an informal atmosphere and they love to have fun after work!