Summary: The role of KYC Analyst at the Wealth Management department involves working with high-net-worth clients to identify and mitigate risks associated with financial crime. The analyst will conduct periodic reviews, investigate complex client structures, and ensure compliance with regulations. This position is crucial in the fight against money laundering and terrorism financing. The ideal candidate will have a strong background in KYC/CDD and a proactive approach to professional development.

Key Responsibilities:

• Working with clients with disposable income exceeding 1 million euros;
• Conducting periodic reviews on existing clients;
• Investigating complex client structures;
• Performing risk assessments;
• Ensuring client information is complete and accurate.

Key Skills:

• A completed Bachelor’s degree;
• At least two years of experience in the KYC/CDD field;
• Excellent command of the Dutch language;
• A curious and ambitious attitude with a desire for further development.

Salary (Rate): 5200

City: Utrecht

Country: Netherlands

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: Mid-Level

Industry: Finance