Kyc Analyst job from YOLT in Postcode 1101 in Amsterdam-Zuidoost, Netherlands

Wednesday 6th, April 2022

Postcode 1101 in Amsterdam-Zuidoost

Full-Time

Banking and Financial Services

YOLT is a reputed company based in Postcode 1101 in Amsterdam-Zuidoost. We are looking for talented professional from the field of Banking and Financial Services to join our team as Kyc Analyst.

Our mission
We’re on a mission to bring the power of open banking to businesses across Europe. As leading experts, we’re committed to shaping, innovating, and driving the financial industry forward for the benefit of clients and their customers, everywhere.


Our Platform
Yolt is the leading open banking provider in Europe, building, managing, and maintaining AIS and PIS connections for top financial institutions and ambitious tech businesses in line with the opportunity created by Open Banking and PSD2 regulations. In January 2018, we became the first-ever Third-Party Provider to successfully make an open banking API call. Since that time, we have now made over 1.3 billion, accounting for 20% of all open banking traffic. Yolt helps businesses across Europe to have a true impact, to make a change for their end-users by leveraging the power of open banking through access to our leading network of bank API connections, every day.


What we’re looking for
We’re after enthusiastic, driven individuals who want to want to contribute to our journey and grow with us along the way. Can you hit the ground running? Do you have the drive to go faster? Fintech is fast-paced, but we always remember to switch off too.


Our KYC Team

The KYC team is young and ambitious, currently operating an unique environment and is leveraging the best from the experience and established processes of best market practices whilst having the mandate and task to develop and implement bespoke KYC policies and standards for a FinTech start-up.

The team is based in Amsterdam comprising of highly skilled professionals with expertise in Financial Crime.


What you’ll be doing

We are looking for an enthusiastic go-getter who understands and loves the work that we do – an advocate of AML, fraud and non-financial crime risks.

You will have the opportunity to take a hands-on approach to build a scalable risk-based KYC Fraud process and make a tangible difference. The Yolt team focuses on helping our business comply with current financial regulations. As part of this team, you will proactively identify gaps in existing policy frameworks, operational deficiencies and find innovative solutions. You will assist in developing efficient compliance systems and work with the marketing, customer support, product, and business development teams to implement these across the organization. You will report directly to the KYC Team leader.


  • Responsible for the processing of KYC and Customer Activity Monitoring in relation to business clients and end-users
  • Analyse customer KYC risks, such as money-laundering, terrorist financing, sanction, financial crimes, fraud, tax evasion of new and existing Clients and end-users
  • Maintain high standards of accuracy and quality in the reviews
  • Perform screening of the clients by using screening tools to identify PEPs and adverse media
  • Provide ongoing support to client services teams in relation to AML/KYC matters
  • Prioritize and plan efficiently own work, make best use of own time to meet deadlines
  • Identify issues in our processes and provide process improvement suggestions
  • Ensure that all KYC/AML related information of the clients are up-to-date, including periodic checks and risk assessments

What you’ll need

  • Academic degree (WO/HBO). Additional certification in the area of AML (e.g. ICA/ACAMS) is a plus
  • Good knowledge and at least 1 -3 years of experience in KYC
  • Good knowledge and experience in transaction monitoring / customer activity monitoring
  • Experience of analysing and detecting fraudulent account activity is a plus
  • Knowledge in reviewing complex companies’ structures and beneficial ownership of organizations
  • Knowledge of the AML requirements of the local regulator
  • Available for 40 hours per week
  • Excellent communication skills (verbal and written) of English
  • Pro-active, well-structured and a team player
  • A fast learner and resilient
  • Eager to learn and ready for the next step in your career

The perks

  • Flexible hours
  • Amazing future potential as we continue to scale and grow
  • Competitive remuneration and benefits
  • Training and professional certification opportunities
  • Inspiring, entrepreneurial environment with an ambitious vision for the future
  • Supporting, fun-loving team of highly skilled people
  • A challenging job within a future-forward Fintech committed to creating a movement of positive disruption

Skills required

How To Apply

Please submit your application as instructed in the job advert or Apply from Company Website