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, recruiter at Kayak and I will help you with this vacancy. Apply and I'll get to work for you!
About this role
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.
Got excited? Respond and I, Adrienne de Zoeten recruiter at Kayak, will start working for you right away!
Your career in 5 steps
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1Apply right away
Thank you for responding to this position! We will contact you as soon as possible, you don't have to do anything.
- 2
Get to know eachother
During our introductory meeting, we dive into your motives, fascinations and ambitions.
- 3
The best choice
Based on our conversations, we make an inventory of all options and determine together which assignment suits you best.
- 4
Your first assignment
Have you been hired on an assignment? Amazing! You can get to work immediately. We take care of your payslips and the rest.
- 5
Continue to grow
After a successful assignment, we are ready to guide you to the next challenge. In need of something different? We like to think along with you.
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