Junior KYC Analyst

Interested in Junior KYC Analyst jobs in the Netherlands? You're in the right place.

Financial-crime prevention is one of the busiest hiring areas in Dutch banking, as institutions expand their KYC, CDD and transaction-monitoring teams to meet Wwft and sanctions obligations, with most openings in Amsterdam, Utrecht and around the large banks in Amstelveen. Employers range from the big three banks to challenger banks, payment firms and specialist screening consultancies. Sharp analytical judgement and the confidence to give a well-argued decision are what set strong candidates apart.

To move forward, simply upload your CV to wherewework, and we'll help connect you with real Junior KYC Analyst openings from real companies, including the position you're viewing right now.

Here's how it works:
1. Upload your CV once. Click "Apply" in this window. It only takes a moment, and allows us to match your profile with relevant Junior KYC Analyst opportunities.
2. We match you with real roles that fit your experience. When companies open Junior KYC Analyst positions aligned with your skills, we'll identify the best opportunities for you.
3. You stay fully in control. Before your CV is ever shared, we'll notify you with the exact job title and company name, and ask for your confirmation.
4. Only confirmed applications are sent to employers. Once you approve, the employer receives your application and may contact you directly.

For Junior KYC Analyst roles in the Netherlands, salaries typically range from 3,000 EUR to 3,950 EUR gross per month, with an average gross salary of around 3,480 EUR. Solid CDD and UBO knowledge, risk-based client review and clean file work are the main factors that raise earnings.

While you're here, explore wherewework to discover what it's really like to work at the Netherlands' top banking and finance companies, through interview experiences, employee reviews, and community feedback.