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Senior KYC/CDD Analyst – Complex Dossiers & Impact
Job in
3500, Utrecht, Utrecht, Netherlands
Listed on 2026-07-19
Listing for:
Jobmatix
Contract
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Jobmatix zoekt een Senior Compliance Analist die complexe KYC-dossiers onderzoekt en risico’s signaleert volgens de WWFT. Je werkt zelfstandig én samen met je team en kwaliteitscontroleurs voor inhoudelijke dossiers.
Je analyseert bedrijfsstructuren, pintransacties en risicoprofielen, vraagt ontbrekende informatie op bij klanten en documenteert bevindingen zorgvuldig. Je ondersteunt ook minder ervaren collega’s; twee dagen per week op kantoor in Hilversum of Utrecht.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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