KYC Consultant


We want to know about you!

Who are we?

Delta Capita is an independent boutique advisory firm focussing on consultancy within the financial services sector. After the successful start of management consulting practices in London Delta Capita expended its services to the Benelux and opened our office in Amsterdam in 2012. By now we have an international network with offices in London, Amsterdam, Hong Kong, Singapore and South Africa.

The Benelux office itself has grown fast the past years.  We have grown our business consulting department and successfully added an international KYC team, launching ourselves into the scale-up phase we are currently in.

Working at Delta Capita

The Delta Capita KYC team exists of young and dynamic people from all over the world. Our employees work as consultants for big financial institutions in the Netherlands. They get the chance to work on the most complex cases within large institutions while at the same time working in a smaller sized company, where lines are short.

As our business revolves around people, Delta Capita likes to take care of its personnel. Personal development is key and trainings and courses are organised regularly.

Our Benelux Office is located in a modern facility in Amsterdam with a restaurant and (free) gym. Every year a big Christmas party is organised as well as a trip abroad with the entire staff. On Fridays we all have some drinks together to celebrate the weekend and toast on a successful week.

Delta Capita is continuously looking for bright and ambitious people willing to join our expanding business within the field of KYC.

Tasks and responsibilities of KYC Analysts & Specialists

  • Responsible to provide support to meet Anti-Money Laundering/Know Your Customer (AML/KYC) requirements for existing Client's within Periodic Review Cycles.
  • Interpret client information relating to customer source of wealth, source of funds, activity, structure and all other relevant information included in the files order to identify instances requiring escalation or needing further investigation/due diligence.
  • General support regarding compliance matters in other jurisdictions where the company is active.
  • Continuously aware of - and sensitive for efficiency improvements in the often hard to manage and fractured KYC/AML process.

 Your profile

  • Must be living in The Netherlands! (or willing to relocate)
  • Bachelor's or Master's degree with a background in Legal or Financial (Business) Administration.
  • 1 - 5 years of experience in Anti-Money Laundering/Know Your Customer Analysis (AML/KYC).
  • Strong verbal and written English skills.
  • Strong analytical and time-management skills.
  • Strong ability to interact professionally with all levels of the organization.

Do you recognize yourself in the profile described above and are you excited to contribute to our steep growth path? Then we would like to hear about you!

Vacature informatie

Bedrijf: Delta Capita

Locatie: Amsterdam

Opleidingsniveau: WO


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