Independent Recruiters zoekt een KYC Analyst – Japanese Banking Experience (EU-Based) in Amsterdam

We are hiring a KYC Analyst for the European subsidiary of a Japanese bank with a strong presence in corporate, structured, and project finance.Based in the Amsterdam office, you will support the customer due diligence (CDD) process-including client onboarding, screening, and periodic reviews-to ensure compliance with regulatory requirements and internal policies.This role is particularly suited for candidates with prior experience in Japanese or other Asia-based financial institutions operating in the EU, seeking to grow within a dynamic, cross-border compliance environment.We are hiring a KYC Analyst for the European subsidiary of a Japanese bank with a strong presence in corporate, structured, and project finance.Based in the Amsterdam office, you will support the customer due diligence (CDD) process-including client onboarding, screening, and periodic reviews-to ensure compliance with regulatory requirements and internal policies.  Read More