Capgemini zoekt een KYC/CDD Analyst in Amsterdam

Job descriptionIntermediate KYC AnalystTrusts, 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 unraveling complex structures and exposing hidden truths.Job requirements•Starting with a bachelor’s or master’s degree and affinity with the financial sector. Criminology, law or legal studies are a plus, but not a requirement.•From 1 year of experience within the business KYC domain.•Fluent in Dutch and E  Read More