Summary: The Compliance Analyst role is focused on KYC/CDD compliance within a prestigious banking and finance company based in the Netherlands. The position requires collaboration with internal teams to ensure regulatory compliance and involves analyzing client information and documentation. The role offers a flexible schedule and the potential for contract extension after an initial six months. The successful candidate will be part of a dynamic team dedicated to enhancing compliance processes.

Key Responsibilities:

• Analyze and update client information to ensure KYC/CDD compliance.
• Assess risks and identify potential red flags in client documentation.
• Collaborate with internal teams to ensure regulatory compliance in due diligence processes.
• Apply AML policies and international regulatory standards.
• Participate in internal audits and contribute to the continuous improvement of compliance procedures.

Key Skills:

• 4+ years of experience in KYC, CDD, or Compliance roles within the financial sector.
• Knowledge of AML regulations, FATCA, CRS, and international compliance standards.
• Experience reviewing and analyzing corporate and individual client documentation.
• Strong analytical skills and risk management capabilities.
• Fluent English (minimum B2/C1 level).
• Proficiency in AML/KYC screening tools and platforms.

Salary (Rate): 34.00

City: Amsterdam

Country: Netherlands

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance