International Bank

KYC Onboarding Officer

  • Regio:
    Noord-Holland, Zuid-Holland, Utrecht, ..
  • Standplaats:
    Amsterdam
  • Indicatie:
    Competative Salary
  • Type:
    Vast
  • Sector:
    Financieel: Banken, Card-...
  • Andere arbeidsvoorwaarden:
    klik hier
  • Uren per week:
    40
  • Laatste update:
    12 mei 2025
   Reageer nu
   Analyst/ Reviewer CDD/ KYC
   Analyst Transaction Monitoring

  • Bachelor’s degree in Law, Business Administration, or a related field.
  • 0-1 year of relevant experience in a KYC/AML environment.
  • Knowledge of AML, KYC, and sanctions frameworks.
  • Experience in trust or financial services is a plus.
  • Strong documentation, research, and analytical skills
  • Excellent command of English (spoken and written).
  • Strong time management and teamwork skills.

SPECIFIEKE SKILLS

WWFT, WTT

Do you want to work in a fast-moving, international banking environment? Are you passionate about integrity, compliance, and risk analysis? Then this  KYC Onboarding Officer position might be perfect for you. At CareProfessionals, we are hiring for a leading financial institution looking to strengthen its KYC & AML department. You’ll join a small, focused team where your insights matter — and your development is a priority.

You’ll support end-to-end onboarding processes and regulatory reviews, ensuring clients are fully vetted and meet AML standards.

Your key tasks:

  • Manage end-to-end KYC onboarding processes.
  • Support periodic reviews of existing client files.
  • Analyze complex corporate structures to identify UBOs and PEPs.
  • Perform sanction and adverse media screenings.
  • Ensure adherence to AML regulations (Wwft/WFT).
  • Liaise with compliance and internal teams to resolve escalations.
  • Maintain accurate documentation and records.



OOK RELEVANT

job

Transaction Monitoring Officer

job

Junior CDD Analyst

Copyright © 2025 Care Professionals
Algemene Gebruikers Overeenkomst | Privacy reglement | Disclaimer