22 Apr 2026

Senior KYC Analyst (User Verification Agent)

bunq

Amsterdam

22 Apr 2026

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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.

HybridFull-timeSeniorKYCAML

Senior KYC Analyst (User Verification Agent)

Apply

HybridFull-timeSeniorKYC

Salary

Not specified

Work Location

Amsterdam, North Holland, Netherlands, NL

Work Model

Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.

Employment Type

Full-time

Experience Level

Senior

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

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.