Company Uitzendbureau.nl opens its doors to those interested in obtaining exceptional job opportunities in Netherlands . If you are interested, check out the following details:
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Uitzendbureau.nl is a leading job portal in the Netherlands that collects job listings from various recruitment agencies. With more than 49,000 active vacancies, the site offers a wide range of opportunities, from temporary positions to permanent jobs, across different sectors and regions.
Key Features of Uitzendbureau.nl:
- Wide Range of Job Listings: The website offers jobs in various sectors, including logistics, engineering, sales, healthcare, and more.
- Search Functionality: Users can filter job listings based on location, position, employment type, and education level, making it easier to find suitable jobs.
- Email Alerts: By entering an email address, users can receive notifications of new job listings that match their search criteria.
- Sign-Up and Profile Creation: Users can sign up in just one minute and create a profile, allowing employers to find them.
Vacant Positions:
Medior KYC Analyst
About the Job
What you’ll do:
As a Medior KYC Analyst, your job is to identify risks and screen customers. You continuously assess whether new and existing customers could cause harm to the organization. For example, you evaluate potential criminal financial activities such as money laundering, fraud, and terrorism financing.
You are responsible for updating and completing customer files. This includes aspects related to legal, tax, and business economics (CDD). Through your decisiveness, analytical skills, and attention to detail, you quickly distinguish between key and secondary issues. It is essential that you have a deep understanding of CDD requirements and procedures. The more complex the file, the more energized you become.
Naturally, this job involves a lot of research, as you will ultimately decide whether a customer is trustworthy. You know exactly what strict requirements regulators have.
You check the completeness of files for both private and business customers, ensuring that existing information complies with legal regulations. If you discover missing information or have doubts about certain matters, you investigate further. This may include contacting the customer to request documents or to verify whether the stated business activities align with the actual activities, where transactions originate from, and where they are headed. You then analyze, draw conclusions, and report your findings in a research report.
KYC and CDD are important both when establishing a customer relationship and throughout the ongoing relationship. Customers are continuously reviewed, and you frequently collaborate with other teams and colleagues to get a comprehensive view of the relationship. This creates a thorough analysis. This process helps the organization truly know its customers, ensuring that customer files are complete and reconstructable. By doing this diligently, you make a significant contribution to combating financial crime.
What we ask:
- A completed higher education (HBO/WO).
- At least 2 years of experience as a KYC/CDD Analyst.
- The ability to quickly understand complex subjects.
- Detail-oriented and accurate, ensuring your files are always robust.
- Ability to work independently and enjoy working as part of a team.
- Customer-focused, analytical, enthusiastic, and curious.
- Good verbal communication skills, as you will regularly have customer contact.
- Excellent written skills to express analyses transparently, clearly, and efficiently.
What we offer:
- The possibility of a permanent contract.
- A gross monthly salary between €3,500 and €4,500 based on a 40-hour workweek.
- 25 vacation days (based on 40 hours) and 8% vacation pay per year.
- A net home office allowance.
- A pension plan; always useful for the future.
- NS business card and the option for a company car.
- Personal guidance from your Performance Manager.
- A training budget to continue developing. You can, for example, choose an LCP course (Compliance Professional Course).
Your work environment:
Our motto, "Talent in control," emphasizes that you are in charge of your development. We facilitate.
As an interim professional, you will regularly change work environments. On average, assignments last 8 to 10 months. Our clients mainly consist of banks, insurers, payment institutions, and non-profit organizations.
Your development is important, and that's why you will have a personal talent manager who will discuss your progress with you and explore what drives you. They will also help you assess what's needed for your career. Through our network, we create opportunities for our compliance professionals, both for professional and personal growth.
Upcoming Job Opportunities
Application Steps:
- Open the application link
- Browse the available jobs and select the one that suits you.
- Click on "Apply Now" and enter the required information.
- Ensure that your details are entered correctly, then click "Submit".
Additional Details:
- Source: linked in
- Posting Date: 19/1/2025
- Required Nationalities:
- Required Nationalities: All nationalities