BrightStone Group zoekt een Senior KYC Analyst
Job in
1000, Amsterdam, Noord-Holland, Netherlands
Listed on 2026-10-12
Listing for:
112wwft
Full Time
position Listed on 2026-10-12
Job specializations:
-
Finance & Banking
Financial Services, Banking & Finance, FinTech, Financial Analyst
Job Description & How to Apply Below
Senior KYC Analyst
Location:
Amsterdam
Hours:
40 hours per week
Start date:
As soon as possible
Duration: 3 months, with an option to extend
Way of working:
Hybrid (3 days in the office, 2 days from home)
Working language:
English Salary: €5,000 – €5,500 gross per month based on 40 hours (excluding holiday allowance), depending on your experience
Do you want to do KYC work where your own judgement counts, not the checklist?
For a payment service provider that is part of an international financial services group, we are looking for two Senior KYC Analysts. The KYC team needs experienced analysts at short notice who can work independently from day one.
The team works risk-based. This means you do not follow a fixed workflow. For each client, you determine where the risks lie and what that means for the file.
What will you do?
You independently assess merchants: the businesses that accept payments through the payment service provider. The portfolio is diverse. Think of a bakery with a single termin
Position Requirements
10+ Years
work experience
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