Traineeship Financial Crime

Job Description

Recently graduated or a few months of experience in KYC? Time to launch your career!

Working at Capgemini

Money laundering, terrorist financing, criminal infiltration, tax evasion, corruption, conflicts of interest — just a few examples of criminal activities and integrity risks the financial sector is facing today. At Capgemini, we support banks, insurers, pension providers, and regulators in tackling these challenges.

As a KYC Analyst, you will examine every aspect of customer information: collecting, processing, documenting, and working independently. Through digital research and investigations, you will contribute directly to the fight against money laundering and terrorist financing, strengthening your analyses and providing valuable advice on client integrity. The cases are challenging, the structures complex — exactly the way we like it.

You’ll be part of a close-knit team of passionate, international colleagues who bring out the best in themselves — and in you. From day one, you’ll enjoy freedom, responsibility, and plenty of room for growth. At Capgemini, we value people: while we work hard, we also make time for team events, social gatherings, and legendary outings.

Kickstart your career

With Capgemini’s 2-year KYC Talent Program, you’ll fast-track your career as a KYC Analyst.

• You’ll immediately dive into assignments with leading clients.
• You’ll gain in-depth knowledge and master complex subject matter.
• You’ll follow a personalized career path, with opportunities to grow nationally and internationally into a senior analyst role.

Your development is our top priority. You’ll learn the most through practice: tackling challenging, complex cases while gaining valuable experience, discovering your strengths, and quickly building a strong network. Alongside fellow young professionals, you’ll inspire, motivate, and learn from each other.

The program includes a comprehensive training curriculum covering hard and soft skills, in-depth knowledge, personal coaching, and social activities. You’ll be supported by your dedicated field manager, in-house trainers, and colleagues throughout your journey.

By the end of the program, you’ll have acquired deep expertise in the AML/KYC domain and be fully equipped to apply your skills across a variety of projects. Thanks to the program’s dynamic nature, you’ll gain a 360° view of the AML/KYC field, preparing you for rapid professional and personal growth.

Who are you?

• Bachelor’s or Master’s degree.
• Fluent in Dutch and English, both written and spoken.
• Strong analytical skills and keen attention to detail.
• Eager to learn, curious, and open to feedback.
• Communicative and professional with stakeholders at all organizational levels.
• Ready to tackle complex challenges head-on.

What we offer

• A fast-track career at Capgemini, growing into an AML/KYC professional in no time.
• A state-of-the-art development program packed with technical and soft-skill training, coaching, and personal guidance.
• Access to our Global Capgemini University.
• Travel allowance (based on mileage or public transport business card).
• Informal organizational culture with short lines of communication and a young, international, and ambitious team.
• Flexible working hours and a hybrid work environment.
• Social events, Friday drinks, and many more team activities.
• Official Certified CDD Analyst diploma upon completion.

Contact & Apply