{"id":2913684,"url":"https://alion.io/job/taylor-root-senior-kyc-analyst","title":"Senior KYC Analyst","company":{"id":98285,"name":"Taylor Root","domain":"taylorroot.com","url":"https://alion.io/company/taylorroot-2","size_band":null,"is_staffing_agency":true,"employer_type":"agency","is_intermediary":false,"listed_via":null,"ats_vendor":"Schema","truth_index":{"grade":"A","score":100,"open_postings":21,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":39,"computed_at":"2026-10-22T06:10:10Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Amsterdam, Netherlands"],"countries":["NL"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":80000,"max":80000,"currency":"EUR","period":"year","gross":null,"usd_annual":89721},"salary_estimate":null,"experience_years_min":8,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-20T09:09:39Z","employer_posted_date":"2026-10-20","last_verified_at":"2026-10-22T22:39:16Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"About the Opportunity\nOur client is a leading European private equity firm with operations across multiple jurisdictions.\nThis is a great opportunity for an experienced KYC/AML professional looking to take ownership of complex due diligence matters within a private markets environment.\nYou will work across investors, portfolio companies and other counterparties, combining technical AML/KYC expertise with direct stakeholder interaction and a pragmatic, commercial approach.\nKey Responsibilities\nKYC, AML & Due Diligence\nIndependently manage AML/KYC reviews across the investment platform, from onboarding through periodic and event-driven reviews.\nYour remit will include:\nCDD and enhanced due diligence (EDD)\nComplex ownership structures and UBO / pseudo-UBO identification\nPEP assessments\nSource of funds and source of wealth\nSanctions and adverse media screening\nAML/KYC risk assessments and risk classifications\nHigh-risk relationships and escalations\nPeriodic and event-driven reviews\nYou will prepare well-substantiated risk assessment memoranda and provide practical recommendations on complex or higher-risk relationships.\nInvestors, Portfolio Companies & Counterparties\nManage KYC requirements relating to investors, relevant portfolio companies and other counterparties.\nConduct AML/KYC and sanctions due diligence in connection with investments, acquisitions, disposals and other transactions.\nLiaise directly with investors, counterparties and external service providers to obtain and verify KYC documentation and resolve outstanding matters.\nHandle external KYC requests relating to the investment manager, its funds and related entities, preparing and providing the required information and supporting documentation.\nWork closely with Investment, Legal, Compliance, Finance, Risk and fund administrators to resolve complex cases and ensure timely completion of KYC processes.\nAML/KYC Framework & Regulatory Developments\nMaintain complete, accurate and audit-ready AML/KYC documentation.\nPrepare management reporting covering high-risk relationships, outstanding reviews, identified risks and remediation actions.\nContribute to the continuous improvement of KYC processes, systems, controls and screening tools.\nMonitor developments across the Dutch and European AML/CFT and sanctions framework, including the Wwft, Dutch sanctions legislation, EU sanctions requirements and the evolving AMLR framework.\nSupport regulatory examinations, internal audits and external reviews.\nContribute to AML/KYC training and provide practical guidance to internal stakeholders.\nCandidate Profile\nApproximately 8-10 years of relevant AML/KYC experience, ideally gained within private equity, venture capital, an AIFM, asset management, financial services or fiduciary/corporate services.\nA degree in Law, Finance, Business Administration or a related discipline.\nStrong knowledge of the Dutch and European AML/CFT regulatory framework, including Wwft, Dutch sanctions legislation, EU sanctions requirements and AMLR.\nHands-on experience with CDD, EDD, UBO and pseudo-UBO identification, PEP assessments, sanctions and adverse media screening, source of funds and source of wealth.\nStrong understanding of private equity fund structures, investment vehicles and investor onboarding, including complex multi-jurisdictional structures.\nProven experience independently managing complex and high-risk KYC cases, including risk assessments and escalations.\nExperience working with AML/KYC systems, screening databases and monitoring tools.\nA pragmatic and commercial mindset, with the ability to apply regulatory requirements to complex situations and develop practical solutions.\nA proactive and independent approach, with the ability to take ownership and drive matters forward.\nFluency in English. Dutch is an advantage but not required.\nThe SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.","description_format":"text","description_chars":3923,"description_truncated":false,"requirements":{"experience_years_min":8,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Dutch","level":"All levels","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Equity"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-20T10:17:02Z"}],"visa":[],"liveness":{"score":57,"band":"ok","label":"Likely open","p_open":1,"p_active":0.568,"p_room":1,"age_days":1,"expected_fill_days":39,"reasons":["conf:1","agency","urgency","win:early"],"computed_at":"2026-10-22T06:10:10Z"},"pay":{"stated_usd_annual":89721,"is_top_pay":false},"html_url":"https://alion.io/job/taylor-root-senior-kyc-analyst","json_url":"https://alion.io/job/taylor-root-senior-kyc-analyst.json","meta":{"generated_at":"2026-10-23T00:57:43Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":1595,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-24T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":98285},"rest":"https://alion.io/mcp/rest/get_company?id=98285"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ftaylor-root-senior-kyc-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ftaylor-root-senior-kyc-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ftaylor-root-senior-kyc-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/taylor-root-senior-kyc-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ftaylor-root-senior-kyc-analyst"}]}