KYC Analyst - NL

Job DescriptionJob descriptionVacancy: Senior CDD AnalystLocation: Netherlands UtrechtHours: 32–40 hours per weekWhat are you going to do?As CDD analysts (junior, medior and senior), You will ensure that the team functions optimally, sets the right priorities and performs high-quality customer research. You are the link between operations and management and play a key role in further professionalizing our CDD activities.Your responsibilities:Ensuring the quality, timeliness and completeness of the CDD filesFurther development of processes and work instructionsBeing a sparring partner for compliance, risk and other stakeholdersContribute to the personal and professional growth of your team membersReporting on progress, risks and improvement opportunities to managementJob RequirementsJob Description - Grade SpecificWhat are you bringing?Minimum HBO or WO work and thinking level;Fluent in (Dutch or Spanish) and English language.Demonstrable experience within CDD/KYC, preferably in a management role;Knowledge of legislation and regulations (Wwft, sanctions legislation, etc.);Strong communication and coaching skills;Solution-oriented, analytically strong and process-oriented.What do you get from us?Focus on personal development and training26 days of vacation per year based on 40 hoursThe possibility to work partly from home, including facilities for a home workplace An annual performance bonus, based on company results and your own performance Choice between an NS business card or a mileage allowance  Informal organizational structure with short linesA friendly, diverse team with international and ambitious colleaguesParties, Friday afternoon drinks and other activities