Kyc Analist

NN Group

The Hague, Netherlands
Base: €3.517 - €5.025; bonus/equity: 13th month + ...
Experience with transaction monitoring
Strong analytical skills
Excellent communication skills
As a KYC Analyst, you will assess customer signals and conduct in-depth investigations in the context of Customer Due Diligence

Job Summary

  • As a KYC Analyst, you will assess customer signals and conduct in-depth investigations in the context of Customer Due Diligence.
  • You will identify unusual transaction patterns and potential fraud indicators, ensuring only trustworthy customers are onboarded.
  • NN Group offers an inclusive work environment with opportunities for personal development and a competitive salary package.

Matching Summary

As a KYC Analyst, you will assess customer signals and conduct in-depth investigations in the context of Customer Due Diligence.

Salary

Base: €3.517 - €5.025; Bonus/Equity: 13th month and vacation pay; Benefits: 27 vacation days and training opportunities

Skills & Requirements

Must-have

  • Experience with transaction monitoring
  • Strong analytical skills
  • Excellent communication skills

Nice-to-have

  • Ability to distinguish main from secondary issues
  • Strong sense of responsibility
  • Team-oriented culture

Key Requirements

  • At least 2 years of experience
  • Completed higher education degree
  • Fluent in Dutch

Work Rights

Not specified

Tailored Resume

Cover Letter