KYC Analyst – Spanish Speaking

Job Description
As a CDD Analyst, you play a vital role in safeguarding financial integrity by identifying potential risks and ensuring clients have a comprehensive understanding of those risks. Your primary focus will be on private and business customers, with a particular emphasis on complex business clients.

At Delta Capita, we address critical challenges such as money laundering, terrorist financing, tax evasion, and corruption. In this fast-paced and dynamic environment, your expertise in managing High-Risk Clients will be invaluable. If you excel in navigating complex KYC cases and are driven by a passion for uncovering hidden risks, this role offers you the chance to make a meaningful impact.

About Delta Capita

Delta Capita operates differently from traditional consultancy firms. With an informal culture and minimal hierarchy, we offer you the freedom and opportunities to grow rapidly. We value entrepreneurship and encourage you to develop new initiatives.

Our mission is to reinvent the financial services value chain. We believe in a renewed financial sector that contributes to a more sustainable world while serving its clients better. To achieve this, we develop and implement innovative products and services that challenge the status quo and drive transformative change.

In our global organization, diversity and inclusion are core values. With offices across three continents, we are a multicultural company that harnesses the power of diverse perspectives, backgrounds, and experiences. Together, we strive for excellence and a better world.

Our people are the driving force behind Delta Capita. The talents, dedication, and passion of our team determine our success. That’s why we focus on creating an environment where differences are celebrated, and everyone feels at home. You’ll have every opportunity to explore and realize your full potential. We work hard but always make time for fun, with team events, Friday drinks, and legendary outings.

Development and Growth

At Delta Capita, your personal and professional development takes center stage. Together with your manager, you’ll set development goals, which you can achieve through the Delta Capita Academy, internal knowledge-sharing sessions, and training from our global organization and external partners.

International and Diverse

Delta Capita is a global organization with offices worldwide, including London, Singapore, and Amsterdam. We deeply value diversity and inclusivity, believing that varied perspectives and backgrounds are essential to our success.

Our Core Values

With courage, determination, and professionalism, we collaborate to achieve better outcomes. We are committed to our work, communicate openly, and strive to exceed client expectations through continuous innovation and improvement.

Who are you?

• Bachelor’s or Master’s degree, with a preference for Criminology, Law, or related fields (not mandatory).

• A minimum of 1 year of experience in the corporate KYC domain.

• Fluent in English and Spanish, both written and spoken.

• Must be living in the Netherlands

• Strong analytical skills and attention to detail, particularly when working with a portfolio of highly complex (international) corporate clients.

• Excellent communication skills, with the ability to engage with professionals at all levels within an organization.

• A passion for sharing and imparting knowledge to others.

What We Offer

• Competitive salary between €2.850 and €5.000, based on your experience.

• Focus on personal development and training opportunities.

• A dedicated coach to support your growth: your Field Manager.

• Flexibility to create your own opportunities and grow rapidly within the organization.

• The option to work 36 hours per week.

• An informal organizational structure with short lines of communication.

• A vibrant, diverse team of international and ambitious colleagues.

• Social events, Friday drinks, and other exciting activities