Capgemini zoekt een Traineeship Financial Crime in Amsterdam

Traineeship Financial Crime Recently graduated or a few months of experience in KYC? Time to launch your career!Working at CapgeminiMoney laundering, terrorist financing, criminal infiltration, tax evasion, corruption, conflicts of interest — just a few examples of criminal activities and integrity risks the financial sector is facing today. At Capgemini, we support banks, insurers, pension providers, and regulators in tackling these challenges.As a KYC Analyst, you will examine every aspect of customer information: collecting, processing, documenting, and working independently. Through digital research and investigations, you will contribute directly to the fight against money laundering and terrorist financing, strengthening your analyses and providing valuable advice on client integrity. The cases are challenging, the structures complex — exactly the way we like it.You  Read More