emagine hiring KYC Analyst – Netherlands in Amsterdam, North Holland, Netherlands

As a KYC Analyst, you will play a key role in safeguarding the integrity of the financial system by ensuring compliance with regulatory standards and internal policies.You will be responsible for performing thorough due diligence, conducting complex reviews of client files, and identifying potential financial crime risks such as money laundering and terrorist financing.Main ResponsibilitiesPerform end-to-end KYC reviews of client files, including initial onboarding, periodic reviews, and event-driven assessments.Assess risk classifications based on complex international corporate structures, criminal proceedings, adverse media findings, and high-risk indicators.Draft comprehensive client risk assessments and reports in line with regulatory and internal compliance requirements.Investigate and evaluate red flags, ensuring appropriate escalation of high-risk cases.Monitor the progress of client files and  Read More