KYC Analyst

About the job

Company: Capgemini ( )

Job Type: Permanent with Capgemini

Role: Medior / Senior KYC Analyst

Job Location: Utrecht/Amsterdam ( Hybrid )

Available Roles

• Medior / Senior KYC Analyst

About the Role

As a Senior Analyst, you will play a key role in assessing integrity risks for both private and business clients, with a strong focus on business entities. You’ll also contribute to process optimization, mentor junior colleagues, and help elevate the bank’s KYC standards.

Key Responsibilities

• Conduct in-depth CDD investigations and risk assessments
• Ensure compliance with AML regulations and internal policies
• Provide guidance and mentorship to junior analysts
• Collaborate with internal stakeholders to improve KYC processes

Your Profile

• 3–7+ year...