Kyc Senior Analyst With Dutch | Financial Crime Unit

PwC Sweden

Poland
Hybrid
Minimum 1 year kyc experience
Fluency in dutch and english languages
Strong analytical thinking skills
The role involves collecting client documentation to meet regulatory AML requirements and building KYC profiles

Job Summary

  • The role involves collecting client documentation to meet regulatory AML requirements and building KYC profiles.
  • Candidates will conduct research using internal tools and external sources like sanctions lists to support financial crime detection.
  • The position offers a hybrid working model with two days in the office per week and access to comprehensive wellbeing programs.

Matching Summary

The role involves collecting client documentation to meet regulatory AML requirements and building KYC profiles.

Skills & Requirements

Must-have

  • Minimum 1 year KYC experience
  • Fluency in Dutch and English languages
  • Strong analytical thinking skills

Nice-to-have

  • AML certification preferred
  • Proficiency in other European languages
  • Experience with AI-based tools

Key Requirements

  • University degree in finance, law, or economics
  • Minimum 1 year hands-on KYC experience
  • Fluent spoken and written Dutch and English

Work Rights

Not specified

Tailored Resume

Cover Letter