Capgemini zoekt een KYC Analyst in Amsterdam Area

Role: KYC AnalystBase Location: Amsterdam 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 unraveling complex structures and exposing hidden truths.Job requirementsBachelor or Master and affinity with the financial sectorYou have at least 2 years of experience in the business domain of KYC, where you have dealt with large corporate clients, corporate clients or wholesale bankingFluent in Dutch and English, both spoken and writtenYou can bring large amounts of information back to the c  Read More