Amsterdam Contracting
The Know Your Client (KYC) focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
The KYC also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls.
They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.

Goal of the position

Provide active support to the respective Business units of the organisation on the Know Your Client (KYC) Process. This includes execution of the Global and Local KYC requirements and to facilitate services on processes that are complex, variable in nature, requires high level of accuracy and could be time-dependent. This all requires contact with key stakeholders internally as well as our client basis.

Role summary

The KYC Analyst is responsible for ensuring timely, complete and accurate processing of relevant KYC information, including performing all relevant controls.
The KYC Analyst is end-to-end responsible for the KYC profile of a legal entity or group client complex.
Within the KYC Analyst profile there is a distinction between a KYC Analyst and the more experienced Senior KYC Analyst.
The latter also verifies the output of the KYC Analyst.


• Getting familiar with the KYC framework, which includes policy, standards, desk-top procedures and other artifacts.o Pro-active interaction with internal teams (Coverage, AFC) and clients of the bank to ensure adequate delivery and timely resolution of issues.
• Highlight and escalate operational and other risks to management
• Assisting with execution of audits, escalations, and investigations on KYC issues, where appropriate.
• Execution delivery against internal and external agreed SLA’sLevel Descriptors
• Able to work in a self-supporting environment
• Prioritizes, organizes and makes decisions related to own work which impacts other teams
• Takes a broad perspective to problems.Education, knowledge and working experience
• A Bachelor degree is preferred
• Preferably knowledge of AML and KYC policies
• Preferably knowledge of legal entity structures
• Ability to reach out and work independently with cross-functional team members in a matrix environment across the entire organization
• Experience with Microsoft Office Suite with advanced knowledge of Excel (Macros, Pivots, Lookups, etc.) and Power Point
• Ability to work with strict deadlines to satisfy our clients
• Fluent in Dutch and English (speaking and writing)


• Teamwork
• Tenacity
• Discipline (well-organised, structured way of working)
• Client centricity
• Working under pressure

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Job Type
Techniek & Internet
in overleg

Talk to a consultant

Talk to Rosita Akkerman, the specialist consultant managing this position, located in Amsterdam
Hays Amsterdam, H.J.E. Wenckebachweg 210

Telephone: 0646891630