KYC/CDD Analyst

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 as a KYC/CDD Analyst.

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:

Team Player: You excel in communication and social skills, combining dedication with a sociable attitude and are a ‘firm discussion partner’ who thrives within a financial company.
Relevant Experience: You have a minimum of 2 years’ experience, preferably in the field of KYC/CDD at a major bank or similar.
Knowledge: You are familiar with international complex corporate structures as well as 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;
Accurate: You have a meticulous way of working and a strong eye for detail. You take pride in delivering high-quality work and ensure that your analyses and documentation are accurate, complete, and audit-proof.
Educational Background: You have a HBO/WO education level, preferably in the field of Law, Criminology, Business Administration, Economics;
Language skills: You have an excellent command of English and Dutch in word and writing.

The KYC/CDD Analyst is responsible for:

You check/improve the execution of client research (including investments) and you assist your colleagues from the Investment Team;
You draw up risk profiles of the clients (including investors and investments);
You maintain and update investor and client information in the KYC-software, ensuring KYC/CDD records and supporting documentation are complete, accurate, and up to date.
You carry out transaction monitoring;
You perform 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;
You handle incoming CDD requests;
You analyze 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;
You also contribute to process improvements and process changes where necessary and monitor the planning;
You work closely with the other KYC analysts, KYC Lead, and the Compliance Officer, who is responsible for monitoring the CDD activities.

Why Main

Industry Leadership: Immerse yourself in an inspiring workplace culture alongside a vibrant and ambitious team, where boundless opportunities for professional growth await.
Hands-On Learning: Receive significant responsibilities and cooperate with other highly qualified professionals. From the start, you will manage your own KYC cases, assess integrity risks, and contribute directly to investor onboarding and ongoing due diligence processes.
Rewards and Benefits: Enjoy a competitive salary package complemented by enticing perks such as daily catered lunches, monthly social gatherings, and our generous fitness plan.
Dynamic Work Environment: Step into the forefront of enterprise software investment and contribute to shaping the technological landscape of tomorrow.
Inclusivity and Diversity: We are committed to creating an inclusive and diverse workplace where every voice is valued and different perspectives are celebrated. Our team reflects a broad spectrum of backgrounds and experiences.

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 your resume and cover letter.