Capgemini zoekt een KYC Analyst in Amsterdam

Job Description:KYC Analyst Complex Organizations(Banking)Trusts, trust offices, CSP, SPF, FGR, Private Equity, CV, AIFMD…. these are for your familiar terms, and do you feel like in fish in water in a complex KYC environment? In the dynamic arena of financial integrity and law enforcement, we are facing a fight against various forms of crime, including money laundering, money laundering, terrorist financing, criminal infiltration, tax evasion, corruption and conflict 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 unravelling complex structures and uncovering them of hidden truths.Job requirements:Who are you?You have at least 1 to 5 years of experience in the business domain of KYC, where you will be able to have  Read More