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KYC AnalystAmsterdam3 Months Rolling ContractCompetitive RateAre you a KYC Analyst looking for your next role? Would you like to work for a global bank, in a fast-paced environment and add a reputable name to your CV?Overview: Review CDD completion by relationship managersProvide advice to relationship managers as to AML risks and checks to be completedLiaise with Business Line management and staff to aid completion of files Person Specification / Experience: Experience in client file remediation and/or Client Due DiligenceExperience of reviewing high risk clientsKnowledge of African markets and clients is preferableExperience in risk-based review of PEPsExperience in reviewing high risk country riskExperienced in review of trade finance, syndicated lending, bilateral lending, correspondent banking, retail banking, and commodities Responsibilities: Liaison with business stream headsReview of client filesDocumentation of CDD gaps and risk analysis of clientsFour eye check of files