Service Desk Analyst ensuring efficient technical support delivery at Ki's agile team. Log and resolve service requests while focusing on user satisfaction and team collaboration.
LT
Hybrid Junior Transaction Monitoring Analyst
Posted 2 months ago
About the role
- Junior Transaction Monitoring Analyst assessing financial alerts at LYNX in Amsterdam. Involving customer analysis, transaction checks, and ensuring compliance in finance.
Responsibilities
- Assessing the daily inflow of financial alerts
- Describe the customer profile, analyze financial data, describe why a specific alert was triggered, do a plausibility check on the transactions and see if they align with the expected behavior of the customer, and log your findings in detail
- Searching in public sources for information regarding the customer, verifying if all the information is up-to-date, and determining the appropriate risk profile for the customer
- Having contact with customers regarding remarkable transactions and client information
- Making sure that all processes are compliant with laws and regulations
- Work closely together with the TM professionals within all branches of LYNX.
Requirements
- You have a bachelor’s or master’s degree in e.g., Law, Criminology, or a Financial orientated study
- You have experience in customer contact and knowledge of investment products – experience in Transaction Monitoring or CDD is a plus
- You have detective skills with a keen eye for detail that nothing escapes
- You are a writing talent with decent Dutch and English vocabulary and grammar skills and you can structure and write a clear assessment
- You follow instructions carefully and flawlessly
- You have insight into situations, problems, and processes, and you will apply adequate criteria in forming judgments
- You're a proactive learner, eager to keep up-to-date with relevant literature, and unafraid to ask questions for your personal and professional growth.
Benefits
- a fixed 13 th month
- 8% holiday allowance
- a pension scheme fully paid by LYNX
- public transport travel allowance
- home office equipment and home office allowance
- continuous growth potential, including a personal training budget of € 2,000 per year to invest at your own discretion
- daily lunch from our chef, beverages & fruit
- Friday drinks at our own bar
- trips & activities with your marvelous colleagues
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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