Job Properties
  • Job Type
    Full-time Position
  • Background
    Finance and Economics
    Management & Business Others
  • Languages
  • Experience Required
    1 - 2 Years
  • Degree Required
    • Province
    • Date Posted
      May 11,2021
    • VISA
    • IMG_6430
    • Career Consultation
    • CV CHECK
    • internship package

    KYC Officer

    For one of our clients in Amsterdam we are looking for a KYC Officer.

    Organisatie-en afdelingomschrijving

    This company is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, they deliver end-to-end solutions and exceptional service to meet their clients’ needs.

    The business line banking provides fully integrated transaction, deposit, foreign exchange and credit facilities to the Fund Services and Governance Services clients. Operating in strategic global centres the business line banking provides access to best of breed process and technology.


    As a core member of the Compliance you will work closely with internal stakeholders and cross-functional teams to minimize operational risks and ensure their clients experience seamless delivery across banking services.

    The role:

    • You will assess the risk on new and existing client relationships following the companies AML/CFT Framework and its Risk Appetite.
    • You will perform due diligence, requesting KYC information and documentation and writing a Client Risk Assessment for recommendation to Management.
    • You will plan and periodically review client relationships, as well as conduct incident and event-driven client reviews.
    • You can be involved in scanning and archiving of KYC documents, as well as updating internal databases and spreadsheets.
    • Ad-hoc projects and responsibilities may arise from time to time.


    • You are degree qualified in Law, MER, Business studies in Banking & Insurance or a related discipline.
    • You have Basic understanding of Know Your Customer regulations (including AML/CFT framework).
    • Hedge fund industry and/or Trust business experience is an advantage, but not a pre-requisite.
    • You have strong research and analytical affinity, as well as good communication skills (written and spoken English).
    • You are a team player who is also able to carry out tasks individually in a successful manner.
    • You are able to plan your work in an effective manner.


    • Salary between 50 till 60K a year.
    • Full time year contract.
    • A culture of continuous improvement and new challenges.
    • An international company that delivers to the highest standards.

    Are you interested or do you want to know more? Contact Roman Rahimi via 0682139758 or r.rahimi[at]

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