Magnet.me  -  The smart network where hbo and wo students find their internship and first job.

The smart network where hbo and wo students find their internship and first job.

This opportunity has expired. It is therefore no longer possible to like or apply.

See similar opportunities instead

KYC analyst

Posted 25 Mar 2024
Work experience
0 to 2 years
Full-time / part-time
Full-time
Job function
Degree level
Required languages
English (Fluent)
Dutch (Fluent)

Your career starts on Magnet.me

Create a profile and receive smart job recommendations based on your liked jobs.

About the Challenge

Ever thought about combatting financial crime for a living? As a KYC analyst (KYC stands for ‘Know Your Client’) you’re on the crossroads of reviewing client documentation and doing behavioural analysis. The prevalence of financial crime is a substantial threat to the development of global economies, that’s exactly why we’re looking for people who want to make a positive impact.

As a KYC analyst, you’ll primarily review documentation for new customer accounts, evaluate high-risk accounts and analyse new customer processes and policies. There’s also a strong focus on keeping up to date with market trends and observing customer behaviour patterns within the organization.

This Programme Will Primarily Focus On

But there’s no need to worry, as soon as you start, you’ll be part of an in-depth programme, teaching you all the skills you need to become the best possible version of yourself.

  • Data: Without data there is no way you can detect financial crime. That’s why you will learn how to maximize the value of databases and write in SQL.
  • Financial crime: Getting a good understanding of how the financial chain actually works.
  • Soft skills: Besides the theory, we’ll also guide you when it comes to the people-side of things.

Want to know more about this track and how you can be in charge of what you want to focus on? Simply apply and we’ll happily tell you all about it!

Your Skills

Next to being a team player with a passion for data who’s not scared to step out of their comfort zone, you also:

  • Have an academic background in Business, Finance and/or Criminology (at least bachelor level)
  • Are motivated to build a career in the financial sector
  • Fluently speak Dutch & English. Other languages definitely are a plus.
  • Are a critical and analytical thinker
  • Highly value integrity
  • Are not afraid of steep learning curves

Our offer

Exellys isn’t your typical recruiting or consulting agency. We are truly a category of one. We coach young tech talent and prime them for the professional world. After two years of receiving coaching and upskilling from Exellys, you’ll have the opportunity to work directly for a client that suits your skill set and interest. Think of us as your personal career coach.

Here’s What You Can Expect From Us

  • Do meaningful work. When you join us, you’ll work on purposeful projects that push the envelope of technology.
  • Benefit from a personal career coach. Ongoing development and learning is a core part of our DNA, and it’ll be part of yours, too.
  • Career mobility. After two years, you’ll have the opportunity to directly work for your client and grow your professional career.
  • We take care of you. Next to a monthly salary between €2.700 and €3.100 gross (depending on your degree and years of experience), you'll receive a company car or a flexible mobility budget and tons of other benefits.

Ready to take on a high-impact role at a growing company? Bring your ambition and strong work ethic to a trusted company.

::projective is a collective of industry leaders, innovation experts, change consultants and technologists with exceptional domain expertise and experience.
Dit profiel is automatisch gegenereerd. Bekijk de vacaturesectie of de website vanProjective voor meer informatie.

Management Consulting
Amsterdam
500 employees