AML / KYC Senior Analyst – Dutch Speaker
The opportunity to join a leading international financial services organisation that provides asset servicing and related solutions to a global client base. They offer a hybrid working model and promote a good work–life balance.
The Opportunity
In this role, you will support the Group Client KYC team by performing customer due diligence, client risk assessments, and other first-line AML/KYC activities across European markets. You will contribute to the ongoing remediation and refresh of existing client files to ensure compliance with internal policies and external regulatory standards.
Key Responsibilities
* Carry out AML/KYC remediation tasks in line with audit and regulatory timelines.
* Conduct client identification, risk scoring, and documentation reviews for new and existing clients.
* Ensure all processes, controls, and approvals are properly followed and documented.
* Monitor and report on the progress of assigned client files, tracking completion rates and outstanding actions.
* Provide proactive support to internal stakeholders and client-facing teams on AML/KYC-related queries.
* Contribute to the continuous improvement of client review processes and share insights to enhance quality and client experience.
* Assist with the implementation of special projects and team initiatives as directed by management.
Skills and Experience Required
* Fluency in Dutch (business level) is essential.
* Previous experience in AML/KYC within financial services - 2+ years.
* Understanding of various client structures such as corporates, funds, SPVs, and trusts.
* Good knowledge of European AML/KYC regulations (Luxembourg experience advantageous).
* Excellent analytical skills and strong attention to detail.
* Ability to manage multiple priorities and adhere to established procedures.
* Strong communication and interpersonal skills, with fluency in English (written and verbal).
* High level of professionalism, confidentiality, and discretion.
* Proficient in Microsoft Office, particularly Excel.
* A relevant qualification (e.g. ACAMS, Compliance, or Financial Crime Certificate/Diploma) would be an advantage.
If you’re interested in making this position yours, please contact Louise Delaney or click Apply below.
Voted Best in Practice – Accounting & Finance in 2022, 2017, 2015, 2013 and 2012, Quest is a team of highly experienced and professional financial recruiters dedicated to connecting outstanding talent with leading employers across the financial services sector.
Our reputation for consistent delivery and deep industry knowledge is second to none. We’re passionate about what we do and are committed to continuously raising the standard of service and excellence for our clients and candidates alike.
Job details
* Seniority level: Associate
* Employment type: Full-time
* Job function: Finance and Accounting/Auditing
* Industries: Banking, Financial Services, and Investment Banking
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