Senior KYC Analyst

Responsibilities

• Independently perform high-quality customer investigations (KYC/CDD) within set deadlines
• Conduct investigations for both Private and Business clients, ranging from SMEs to large international corporates
• Support the CDD chain by managing various risk triggers and complex dossiers
• Collaborate with the Capgemini team to achieve daily operational objectives
• Adapt to different work areas when required, such as Fraud or Offboarding

Requirements

• Bachelor's or Master's degree (backgrounds in Criminology, Law, or Legal studies are a plus)
• 4-6 years of experience within the KYC domain
• Proven experience working with multiple financial institutions
• Fluency in both Dutch and English (written and verbal)
• Extensive experience with Private and Business Client CDD

About the Company

Capgemini Financial Services Netherlands tackles the most urgent challenges within the KYC/CDD sector. We support banks, insurers, pension providers, and regulators in navigating complex laws and regulations, transforming operations, and innovating for the future through remediation projects and business-as-usual partnerships.