KYC/CDD Analyst

Job description

Intermediate KYC Analyst

Trusts, trust offices, CSP, SPF, FGR, Private Equity, CV, AIFMD are these terms familiar to you and do you feel like a fish in water in a complex KYC environment? In the dynamic arena of financial integrity and law enforcement, we face a powerful fight against various forms of crime, including money laundering, terrorist financing, criminal infiltration, tax evasion, corruption and conflicts of interest. In this challenging environment, the cases are fascinating and the challenges demanding - just the way you like it. As a passionate KYC Analyst, you are the key to unraveling complex structures and exposing hidden truths.

Job requirements

•Starting with a bachelor's or master's degree and affinity with the financial sector. Criminology, law or legal studies are a plus, but not a requirement.

•From 1 year of experience within the business KYC domain.

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

Strong analytical skills and an eye for detail. Particularly within a business portfolio with a high degree of (international) complexity.

Good communication skills and the ability to deal with people from all levels within an organization on a professional level.

Passion to share and transfer your knowledge.

What do you get from us?

•Focus on personal development and training.

•An annual performance bonus, based on company results and your own performance

•Your own coach, your field manager.

•The freedom to create your own opportunities and grow quickly.

•Informal organizational structure with short lines.

•A fun, diverse team with international and ambitious colleagues.

•Parties, Friday afternoon drinks and other activities.