Senior KYC Analyst (User Verification Agent)
bunq
Amsterdam
2 weeks ago
Senior KYC Analyst (User Verification Agent)
bunq is seeking a Senior KYC Analyst (User Verification Agent) to join their Amsterdam-based team. The role involves accurate risk-based decisions for user verification, handling complex Enhanced Due Diligence cases, and improving processes. Requires Dutch fluency, KYC/AML knowledge, and an engineering mindset.
Hybrid
Full-time
Senior
KYC
AML
Salary
Not specified
Core Qualifications
Technical (Must-have)
KYCAMLEnhanced Due Diligencerisk investigation
Soft Skills
decision-makinganalytical skillscommunicationengineering mindsetproblem solving
Tools (Must-have)
AI tools
Key Responsibilities
- Achieve uncompromising accuracy in risk-based decisions, protecting users from fraud while ensuring zero unnecessary friction.
- Systematically eliminate the Enhanced Due Diligence (EDD) backlog by taking decisive ownership of the most complex, high-risk cases.
- Provide decisive resolution of escalations through sharp analysis and nuanced communication where automated systems fail.
KYCAMLbankingfintechuser verificationEnhanced Due DiligenceAmsterdamhybridfull-timesenior