KYC Analyst

Job description

KYC Analyst Complex Organizations

Trusts, trust offices, CSP, SPF, FGR, Private Equity, CV, AIFMD…. are these terms familiar to you and do you feel like a fish in water in a complex KYC environment? In the dynamic arena of financial integrity and law enforcement, we face a powerful fight against various forms of crime, including money laundering, terrorist financing, criminal infiltration, tax evasion, corruption and conflicts of interest. In this challenging environment, the cases are fascinating and the challenges demanding - just the way you like it. As a passionate KYC Analyst, you are the key to unravelling complex structures and exposing hidden truths.

The role involves investigation, review, and analytical work, including writing clear and structured reviews as part of production. The project includes different types of files such as geo‑risk, transaction‑risk, and other categories, so the ability to adapt and enjoy a dynamic, flexible environment is important.

We need someone who can work across various file types, perform thorough reviews, and exercise strong professional judgment. The analyst should be able to analyze clients based on available arguments and findings, and document the necessary details clearly. The reviews are not overly extensive, but accuracy and clarity are essential.

It is also very important to be able to apply different guidelines and instructions appropriately.

Job requirements

• Required bachelor’s or master’s degree and an affinity with the financial sector. Criminology, law or legal studies are a plus, not a requirement.
• You have at least 4-8 years of experience in the business domain of KYC, where you have dealt with large corporate clients, corporate clients or wholesale banking.
• Fluent in Dutch and English, both spoken and written.
• Working on complex structure, Taking ownership of own cases, target oriented.
• Strong analytical skills and an eye for detail. Particularly within a business portfolio with a high degree of (international) complexity.
• You can reduce large amounts of information to the core in a structured and efficient manner? And do you want to be part of a team of highly experienced experts in the field, where you directly contribute to the further development of your colleagues
• Communicative skills and the ability to deal with people from all levels within an organization on a professional level. Also, able to coach and guide your direct colleagues as a buddy in analyzing complex organizations
• Passion to share and transfer your knowledge.

Why Join?

• Hybrid working model with flexibility
• Collaborative and professional team environment
• Opportunity to make a real impact in financial integrity

What We Offer

• A permanent contract from day one.
• All the training you need to succeed as a KYC Analyst.
• 26 vacation days and holiday pay.
• A non-contributory pension .
• Work from anywhere with a device of your choice and a connectivity allowance.
• A fast laptop and a SIM card for both work and personal use.
• Travel options: lease car, NS Business Card, or travel reimbursement.
• A competitive salary , open for discussion.
• Freedom to create your own opportunities and grow quickly.
• Option to work 36 hours per week.
• Informal organizational structure with short lines of communication.
• A fun, diverse team with international and ambitious colleagues.

Get the Future You Want

• That’s our promise to you. From day one, you’ll receive structured onboarding, clear growth paths, and the freedom to explore your own direction. You’ll work in the international heart of innovation, where sustainability, diversity, and inclusion are key values.
• Ready to shape your future with Capgemini? We’d love to meet you.