Corporate Banking CDD/KYC Analyst
Job in
3500, Utrecht, Utrecht, Netherlands
Listed on 2026-09-04
Listing for:
Oliver James Associates Ltd.
Contract
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Oliver James Associates Ltd. is seeking a Corporate Banking KYC specialist to conduct Periodic Reviews and Event Driven Reviews of existing clients in English. You will examine corporate structures, client profiles, and risk indicators to identify financial crime risks and ensure accurate KYC documentation.
The role emphasizes analysis, understanding Dutch legal entities like STAK, BV, and NV, and collaboration with colleagues to safeguard a stable financial system.
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