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KYC Analyst

Posted on Jan 27, 2020 by Gazelle Global Consulting

Rotterdam, Zuid-Holland, Netherlands
Oil & Gas
Immediate Start
Annual Salary
Contract/Project

KYC Analyst urgently required for interesting contract in Rotterdam.

The KYC Analyst will be Responsible for the following:

  • You clearly map out the client profile and investigate whether there are integrity risks.
  • Your analysis covers the entire CDD spectrum, whereby you properly map the structure, legal form, product service, and geographical risk and money flows, among other things;
  • You complete the most complex studies with the right quality and within the agreed time and you record clearly formulated research reports in the systems;

  • You provide substantive sessions to share your knowledge with colleagues;

The KYC Analyst will ideally have the following skills and expertise:

  • Competences; analytical, judgment, proactive and communicative (written and client conversations)
  • Oil and Energy Industry Experience
  • Minimum 1 years of relevant work experience (CDD/KYC)

Other Skills

Duration: 6 months + possible extension

Location: Rotterdam

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Reference: 833967243

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