Junior KYC Consultant Fintech
We are currently seeking motivated and dedicated entry-level professionals who are eager to make their mark in the field of Financial Economic Crime. Join our client, a leading fintech company with a stunning office located in the heart of Amsterdam, and experience the WOW-effect from the moment you step in! At Kayak, a trusted staffing company specializing in Compliance and Data within the financial domain, we assist prominent organizations such as large banks, insurers, credit card companies, and fintechs in finding top-notch professionals. This creates a continuous demand for talented individuals like KYC and CDD analysts, Quality Checkers, Compliance Officers, Data Analysts, Data Scientists, and more.
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Hi! I am Adrienne de Zoeten and I am happy to help you further. Together we explore what is important to you and how you want to develop yourself.
About this function
As part of this exciting opportunity, you will primarily support the Customer Due Diligence team by reviewing a significant number of client accounts on a daily basis. It is crucial to maintain a deep understanding of our clients' activities and ensure compliance with relevant rules and regulations. You will handle substantial workloads, so we are seeking individuals with an operational mindset, exceptional communication skills, and sharp critical thinking abilities.
Your main responsibilities will revolve around managing client reports, analyzing available information, and assisting with the investigation of suspicious behavior using various databases and systems. This role operates in a fast-paced and dynamic environment, where you will also handle ad-hoc requests. Being proficient with the company's technology and systems is essential, particularly as a newcomer, as it will accelerate your learning curve and adaptability.
Your profile
- Bachelor's/Master's degree;
- 0-2 years of experience;
- strong interest in KYC and the financial industry;
- familiarity with Onboarding processes is a plus;
- fluent in English; knowledge of an additional language is advantageous;
- available for a full-time position (40 hours per week).
Your benefits
- The opportunity to further develop yourself professionally and personally through our Live Your Potential program, highly recommended for both entry-level professionals and experienced experts;
- competitive salary package;
- 100% travel allowance for public transportation;
- an incredible office space in the heart of Amsterdam, where you will thrive;
- a significant boost to your career trajectory;
- a dynamic and international work environment in a vibrant metropolis;
Join us and take your career to new heights! Apply now and unleash your potential.
Would you like to know more about this job vacancy, other vacancies, or our working method? Let me know, and I will be happy to tell you all about it!
Your career in 5 steps
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1Reageren
Leuk dat je hebt gereageerd op deze functie! We zullen zo snel mogelijk contact met je opnemen, je hoeft niets te doen.
- 2
Introduction
Tijdens ons kennismakingsgesprek duiken we samen in jouw drijfveren, fascinaties en ambities.
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The best choice
Op basis van onze gesprekken inventariseren we alle opties en bepalen samen welke opdracht het beste bij jou past.
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Your first task
Ben je aangenomen bij een opdracht? Te gek! Jij kunt direct aan het werk. Wij regelen je salarisstrookjes en de rest.
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Further growth
Na een succesvolle opdracht staan we klaar om je te begeleiden naar de volgende uitdaging. Eerder behoefte aan iets anders? Wij denken graag met je mee.
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