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Know Your Client (KYC) Analyst - Operations

Job Location: Amsterdam

Regional Description: Netherlands

Job Number: 00547497


- Job description

Know Your Client (KYC) Analyst - Operations


Are you the highly motivated and energetic team player with a strong background in due diligence, backing and compliancy that we are looking for, and do you want to gain additional experience to boost your career in a leading, global professional services company? Then this is your chance!


Your impact


Supervisors make high demands on financial service providers in the field of KYC (Know Your Client). This means that financial service providers must create a qualitative good and reconstruct able customer file for their customers. In the customer file, customer data are thoroughly documented and analyzed in order to estimate possible risks on the one hand and the customer manager can offer expert advice to the customer on the other hand.

As a Know Your Client (KYC) Analyst you fulfill a crucial role in creating the customer file. You perform all necessary checks and do a thorough review of an existing relationship. This includes research into the entire company structure of a relationship, business activities, the management and the final stakeholders and the execution of various screenings.

In your work, you’ll communicate with the relationship manager, compliancy department and other involved departments. You ensure that the customer review is completed within the agreed timelines, draw up solid research report (including risk considerations) and ensure that the outcomes are recorded in internal systems.


Your background

For our Global client within financial Services we are looking for someone who can join our KYC project.
• You are an analytical, conscientious and flexible analyst who has affinity with legislation and regulations. You are very accurate in recording (research) data and you are critical and decisive when assessing research results plus you like to work in a team and have excellent (communicative) skills to discuss and coordinate relevant matters with other parties and relations. In your work, you strive for an optimal balance between the interests of all stakeholders involved. You also have the ambition to want to develop both professionally and personally for which you would like to take extra step;
• Minimum HBO level, excellent in both English and Dutch (verbally and written) and a minimum of 1 or more years’ work experience within compliancy or due diligence environment or other relevant work experience
• Able to deal with high volume of requests and significant number of cases which comes together with strong delivery attitude and result orientation, organization and time management skills


Are you interested?

Are your ready to join Accenture as a KYC Analyst and change the world around you? Apply online or send your resume and cover letter to Zhané van Limburg via For questions about this position feel free to call +31 (0)20 572 8159
Innovation is about bringing different people, ideas and perspectives together. As an equal opportunities employer, Accenture welcomes all applications and does not discriminate.


About us

Accenture solves our clients' toughest challenges by providing unmatched services in strategy, consulting, digital, technology and operations. This position is within our Accenture Operations - Capacity and Transformation Services team. We partner with more than three-quarters of the Fortune Global 500, driving innovation to improve the way the world works and lives. With expertise across more than 40 industries and all business functions, we deliver transformational outcomes for a demanding new digital world.

Please refer to for more information about our company.

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