Delta Capita zoekt een KYC Analyst – Spanish Speaking in Amsterdam

Job DescriptionJob DescriptionAs a CDD Analyst, you play a vital role in safeguarding financial integrity by identifying potential risks and ensuring clients have a comprehensive understanding of those risks. Your primary focus will be on private and business customers, with a particular emphasis on complex business clients.At Delta Capita, we address critical challenges such as money laundering, terrorist financing, tax evasion, and corruption. In this fast-paced and dynamic environment, your expertise in managing High-Risk Clients will be invaluable. If you excel in navigating complex KYC cases and are driven by a passion for uncovering hidden risks, this role offers you the chance to make a meaningful impact.About Delta CapitaDelta Capita operates differently from traditional consultancy firms. With an informal culture and minimal hierarchy, we offer you the freedom and opportunities to grow  Read More