KYC and CDD Analyst à Zuid-Holland, Nederland

KYC and CDD Analyst at an investment firm in Zuid-Holland. Wwft, client due diligence, screening and onboarding of counterparties.

KYC and CDD Analyst at an investment firm in Zuid-Holland. You run the client due diligence on investors, counterparties and portfolio companies and keep the firm compliant with the Dutch anti money laundering act and sanctions law. What you will do: - Perform client due diligence at onboarding and during periodic reviews. - Identify ultimate beneficial owners and assess ownership structures. - Screen for sanctions, PEP status and adverse media. - Draft risk profiles and escalate elevated risks to compliance. - Document files completely and in an auditable way. - Help improve procedures and tooling. What you bring: - At least two years of KYC or CDD experience at a financial institution. - Good knowledge of the Wwft and sanctions legislation. - Experience with complex ownership structures and fund structures. - Accurate, independent and strong in written reasoning. - Fluent Dutch and English. - A completed bachelor or master degree, for example law, economics or business. What you get: - A permanent contract with a competitive salary and a bonus scheme. - A compact team with short lines to compliance and the deal teams. - A training budget and room for certification. - Hybrid work from Zuid-Holland.

Lieu	Zuid-Holland, Nederland
Type de contrat	Emploi permanent
Secteur	Finance
Catégorie	Compliance
Compétences	KYC, CDD, Wwft, Sanctiescreening
Publié	il y a 25 jours