New RJRP now shows Market-Observed Roles alongside verified postings — scored by our Hiring Activity algorithm. How it works →
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Market-Observed Role 🔍 Observed Likely Active (65-79)
This role was detected through bunq's hiring system and hasn't been verified directly by the employer. Our algorithm scored it as Likely Active (65-79) based on freshness, specificity, and company patterns. What does this mean? →

Senior KYC Analyst (User Verification Agent)

bunq
🔍 Observed
66
Hiring Activity Score
Likely Active (65-79)
  • ✅ Base score
  • ✅ Posted 11 days ago
  • ✅ has location, quality description (893 chars)
  • ✅ 14 new listings in 30d (×0.82 age 11d)
  • ✅ High confidence (90%)
How the Hiring Activity Score works →
Amsterdam, Noord-Holland, Netherlands First seen 1 week, 4 days ago Last seen 4 hours, 29 minutes ago Other
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Job Description

AI Summary
• Senior KYC Analyst responsible for user verification and account approval decisions at bunq, focusing on instant and accurate verification to prevent fraud while minimizing user friction • Required to handle complex, high-risk cases that automation cannot resolve, with emphasis on accuracy, swift decision-making, and ownership of Enhanced Due Diligence (EDD) backlog elimination • Key responsibilities include analyzing escalations with nuanced communication, protecting users from fraud, and serving as the critical human judgment layer in bunq's verification process • Notable aspect: role is positioned at the core of user onboarding experience, making this a high-impact position in the company's fraud defense and compliance strategy

Skills

rust swift
Quick Actions
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Job Information
  • Company:
    bunq
  • Location:
    Amsterdam, Noord-Holland, Netherlands
  • Job Type:
    Full-Time
  • Experience Level:
    Senior
  • Source:
    Other
  • Status:
    Active
Activity Score
66 /100
Likely Active (66)

Higher scores indicate more likely active hiring based on listing freshness, company activity, and other signals. Learn more →

More from bunq
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We now show two types of job listings

Same commitment to real jobs. More opportunities for you. Here's how it works.

✓ Verified Employer-Verified Posts

These jobs were posted directly to RJRP by the employer. The company has been verified through our multi-step process. This is our gold standard — the employer is real, the job is real, and you can apply with confidence.

✓ 100% employer verified
🔍 Observed Market-Observed Roles

These roles were detected through employer hiring systems like Workday. They haven't been verified by the employer directly, so we score each one using our Hiring Activity Score — an algorithm that analyzes freshness, specificity, company hiring patterns, and more to estimate whether the role is actively being filled.

📊 Only high-scoring listings are shown

Our promise hasn't changed. We will never show you a listing we can't stand behind. Market-observed roles must pass our scoring threshold before they appear on RJRP. Anything that looks like a ghost job, a talent pipeline, or a dead listing gets filtered out — you'll never see it.