KYC/CDD Analyst

  • 40
  • The Hague
To strengthen our fast-growing operations in our office in The Hague, we are looking for a new colleague with a proactive mindset and strong analytical skills to join our team as a
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Your job at Main

When working at Main you will be surrounded by a dynamic, fast-growing and international work environment, have the opportunity to develop your skills and grow professionally. You will join a dedicated team of proactive, like-minded professionals and work together to achieve common goals.

You will be involved in conducting legal and financial research to prevent fraud and money laundering within one of the top performing PE firms.

Why you would be a good fit for us:

  • You get energy from setting up new work structures and being responsible for something from the first idea to the final implementation;
  • You have an eye for detail and are a ‘firm discussion partner’ who thrives within a financial company, where visual guidelines support the high growth ambitions;
  • You can think, switch and deliver quickly, are stress resistant and have no problem to take initiative;
  • You have a HBO/WO education level, preferably in the field of Law, Criminology, Business Administration, Economics;
  • You have 1 – 3 years of work experience, preferably in the field of CDD at a major bank, financial institution or similar;
  • You are familiar with international complex corporate structures;
  • You are familiar with relevant laws and regulations and guidelines from DNB and AFM in the field of preventing money laundering and terrorist financing, such as the Wwft and Wft;
  • You are a real team player who collaborates constructively with others;
  • You have an excellent command of English and Dutch in word and writing.

The KYC/CDD Analyst is responsible for:

  • Checking/improving the execution of customer research and the processes and you coach your colleagues from the Investment Team;
  • Drawing-up risk profiles of the customer;
  • Carrying out transaction monitoring;
  • Performing periodic and event driven reviews. You identify and analyze any integrity risks of investors and you review investors when specific issues or risks are identified. After this, you complete investigations within the agreed time and record your research results;
  • Handling incoming CDD requests;
  • Analyzing laws and regulations in the field of sanctions, the prevention of money laundering and terrorist financing and you are aware of trends and developments within the market;
  • Contributing to process improvements and process changes where necessary and monitor the planning;
  • Working closely with the KYC/CDD Specialist and the Compliance Officer who is responsible for monitoring the CDD activities.

Does this sound exciting to you and can you not wait to learn more about us and what this position could mean for you? Then send us your resume and cover letter.

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