About the job
Company: Capgemini ( www.capgemini.com )
Job Type: Permanent
Role: Medior / Senior KYC, CDD, and AML Analyst
Job Location: Amsterdam (Hybrid)
Available Roles
- Medior / Senior KYC, CDD, and AML Analyst
About the Role
As a Senior CDD Remediation Analyst, you will play a key role in assessing integrity risks for both private and business clients, with a strong focus on business entities. You’ll also contribute to process optimization, mentor junior colleagues, and help elevate the bank’s KYC standards.
Key Responsibilities
- Conduct in-depth CDD investigations and risk assessments
- Focus on business clients, particularly Spanish entities
- Ensure compliance with AML regulations and internal policies
- Provide guidance and mentorship to junior analysts
- Collaborate with internal stakeholders to improve KYC processes
Your Profile
- 3–10+ years of experience in KYC, CDD, and AML
- Strong analytical and communication skills
- Proactive, detail-oriented, and quality-focused
- Experience mentoring or coaching junior team members
- Relevant certifications (e.g., ACAMS, ICA) and education in Law, Criminology, or Business Economics are a plus
- Fluent in Spanish OR Dutch and English (written and verbal)
Why Join?
- Hybrid working model with flexibility
- Collaborative and professional team environment
- Opportunity to make a real impact in financial integrity
What We Offer
- A permanent contract from day one.
- All the training you need to succeed as a KYC/CDD/AML Analyst.
- 26 vacation days and holiday pay.
- A non-contributory pension.
- Work from anywhere with a device of your choice and a connectivity allowance.
- A fast laptop and a SIM card for both work and personal use.
- Travel options: lease car, NS Business Card, or travel reimbursement.
- A competitive salary, open for discussion.
- Freedom to create your own opportunities and grow quickly.
- Option to work 36 hours per week.
- Informal organizational structure with short lines of communication.
- A fun, diverse team with international and ambitious colleagues.