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Medior KYC / CDD Analist - Complex SME

  • Location:


  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:

    Pension Pay, Vacation Pay, NS Businesscard

  • Contact:

    Noah Seuren

  • Contact email:

  • Job ref:


  • Published:

    17 giorni fa

  • Duration:

    12 maanden

  • Expiry date:


Working as a Medior KYC / CDD Analist at one of the major banks

Do you have experience in the world of Financial Economic Crime detection and do you want to take the next step in your career? Take this opportunity!

Technology evolves quicker and quicker every day. Banks and companies become smarter and use these new developments in order to grow and become more efficient. However, in the world of Financial Economic Crime these developments do not go unnoticed as well and criminals become more cunning and crafty in a fast pace. Through expertise, power and knowledge banks need to bundle their powers. They do this to detect and combat practices such as money laundering, funding terrorism and fraud. This is where you come in. In the world of Detecting Financial Crime (DFC) banks use investigative work in order to 'know their customers' and keep the criminal clients away. You will analyse new and existing clients and detect and investigate. If you are analytic, precise, integer and want to have a job in which you can also contribute to society this is for you.

What you are

You are cunning, analytic and precise. A broad picture is not enough, if something is unclear to you, you investigate until you get a detailed and clear picture of the situation. You like to puzzle and find the missing pieces. You have experience in the DFC world and know how Small and Medium Enterprises work but also have some insight in the world of the larger and more complex Commercial Banking Clients. At work you are curious, customer focused, positive and driven. Furthermore, knowledge about Dutch business compliance obligations and procedures is a must. We are looking for somebody with at least 1.5 to 2 years of experience in the world of Financial Crime, Dutch legal forms and company structures. Also, it is important that you posses of adequate communicative skills in order to work efficiently in a team of colleagues and with customers. Lastly, you receive energy from coaching and helping your colleagues around you by sharing knowledge. Is this you? See what we have to offer below.

What you get

  • A salary between €4000 and €4500 based on a 40-hour workweek
  • Great career opportunities in one of the major players in the banking industry
  • Training in the disciplines and judicial aspects of Anti Money Laundering and Counter Financing Terrorism.
  • A labour contract of at least 1 year
  • Professional coaching for your personal development and career progression
  • Holiday pay
  • A pension plan
  • A NS-Business card or travel expenses compensation

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