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About the Challenge

Ever thought about combatting financial crime for a living? As a KYC analyst (KYC stands for ‘Know Your Client’) you’re on the crossroads of reviewing client documentation and doing behavioural analysis. The prevalence of financial crime is a substantial threat to the development of global economies, that’s exactly why we’re looking for people who want to make a positive impact.

As a KYC analyst, you’ll primarily review documentation for new customer accounts, evaluate high-risk accounts and analyse new customer processes and policies. There’s also a strong focus on keeping up to date with market trends and observing customer behaviour patterns within the organization.

But there’s no need to worry, as soon as you start, you’ll be part of an in-depth programme, teaching you all the skills you need to become the best possible version of yourself. This programme will primarily focus on:

1. Data: Without data there is no way you can detect financial crime. That’s why you will learn how to maximize the value of databases and write in SQL.

2. Financial crime: Getting a good understanding of how the financial chain actually works.

3. Soft skills: Besides the theory, we’ll also guide you when it comes to the people-side of things.

Want to know more about this track and how you can be in charge of what you want to focus on? Simply apply and we’ll happily tell you all about it!


MORE ABOUT

Your skills

Next to being a team player with a passion for data who’s not scared to step out of their comfort zone, you also:

Have an academic background in Business, Finance and/or Criminology (at least bachelor level)

Are motivated to build a career in the financial sector

Fluently speak Dutch & English. Other languages definitely are a plus.

Are a critical and analytical thinker

Highly value integrity

Are not afraid of steep learning curves


Our offer

Exellys isn’t your typical recruiting or consulting agency. We are truly a category of one. We coach young tech talent and prime them for the professional world. After two years of receiving coaching and upskilling from Exellys, you’ll have the opportunity to work directly for a client that suits your skill set and interest. Think of us as your personal career coach.

Here’s what you can expect from us:

Do meaningful work. When you join us, you’ll work on purposeful projects that push the envelope of technology.

Benefit from a personal career coach. Ongoing development and learning is a core part of our DNA, and it’ll be part of yours, too.

Career mobility. After two years, you’ll have the opportunity to directly work for your client and grow your professional career.

We take care of you. Next to a monthly salary between €2.700 and €3.100 gross (depending on your degree and years of experience), you'll receive a company car or a flexible mobility budget and tons of other benefits.

Ready to take on a high-impact role at a growing company? Bring your ambition and strong work ethic to a trusted company.

Company insights

More about this organisation

Our mission is to attract, develop and retain the finest tech talent. We find the perfect match, so our consultants can fully develop their skills while also feeling happy in their jobs. 

What distinctly sets us apart, is our focus on training and coaching. Every Exellyst gets a generous personal training budget and is also assigned a Talent Development Manager (TDM). Your TDM is your point of contact for every issue you encounter, large or small. Our goals is to see you shine, grow and succeed faster than your peers who don’t benefit from the Exellys model.

Since we encourage our consultants to integrate with the client after two years, we’re always on the look-out for fresh talent. That’s where you come in.

Next steps

YOUR PATH TO EXCELLENCE

  • Apply now
    We'll get back to you asap
  • Ace a phone call
    Don't worry, this won’t take long
  • Show your skills
    A series of technical tests based on your expertise
  • Convince us
    You can expect one duo interview
  • Sign the contract
    Welcome and congratulations!

Go for gold. Be excellent

Maximize your impact. Get in touch.