What do you bring?

  • A relevant Bachelor degree
  • Analytical skills
  • Excellent English verbal and written communication skills

What do you get?

  • €2.400 – €2.750 gross per month (40h)
  • 8% holiday allowances
  • Work at a renowned and international bank

What do you do?

  • 50% Client offboarding
  • 20% Proces monitoring
  • 20% Stakeholder management
  • 10% Process improvement


€2.400 – €2.750 gross (40h) | KYC Banking Project | Wholesale Banking Clients | Min. 6 months| International bank | Amsterdam

Do you want to gain relevant work experience within the financial industry? Do you have time between your Bachelor’s and Master’s that you would like to use effectively? Or have you not found a permanent job yet? Are you available for at least 6 months for 40 hours a week? Then we have an exciting KYC Banking Project at an international bank in Amsterdam?! Something for you? Then read on quickly!


You will work within the Wholesale Banking division of the bank. They serve a wide range of companies and organizations, including multinational corporations, financial institutions, and governments. You will be working in the Know-Your-Customer (KYC) team, which is responsible for the execution of exit and off-boarding of Wholesale Banking Clients. The work environment is dynamic, turbulent and highly international. You initiate and maintain good contact with diverse teams and departments. You will join a highly motivated team, with team members who are not afraid to work in a changing and challenging international environment.


During the KYC Banking Project, you will have the following responsibilities:

  • Overseeing and coordinating the execution of off exit and off-boarding of Wholesale Banking Clients
  • Monitoring the progress of the off-boarding and reporting progress’;
  • Chasing progress in each step of the process, by reaching out to multiple departments within the bank’s global network;
  • Preparing escalations;
  • Quarterly self-assessment and adherence to control frameworks;
  • Training and improvement of other team members in time;
  • Providing input after building experience on how to improve and facilitate the process.


To be successful in the KYC Banking Project, the following should apply:

  • A relevant Bachelor degree (a.o. Business Administration, International Management, Economics, Business Economcis or similar);
  • Excellent English verbal and written communication skills;
  • Strong problem solving skills. You think in terms of solutions: “you make it happen”;
  • Analytical skills;
  • Stress-resistant;
  • Available at least 6 months
  • A real team player.


The KYC Banking Project is challenging, diverse and fun. You will gain experience at a renowned and international bank, within a dynamic and results oriented work environment. You will get insight into various banking processes, systems, products and regulations of one of the most professional players in the financial markets. Furthermore, you will learn to professionally and effectively communicate with other teams and departments, which allows you to build up a very valuable network.

Offer: €2.400 – €2.750 gross per month, depending on your work experience and educational background (based on a 40 hours working week). Moreover, you will get 8% holiday allowances, paid public holidays, 24 holiday days (one year contract), and commuting from home to work reimbursement.


Interested? Please upload your resume via the button below. If you wish to receive more information about this job opening, please contact Emma Bar Peled via +31 20 489 23 20 or send an e-mail to recruitment@youngfinancials.com.

Contact person

Emma Bar Peled

Recruitment Consultant