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Senior KYC/CDD Compliance Analyst – Complexe Dossiers
Job in
3500, Utrecht, Utrecht, Netherlands
Listed on 2026-09-11
Listing for:
Dutch Partner Association
Contract
position Listed on 2026-09-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Dutch Partner Association zoekt een Senior Compliance Analist voor complexe KYC-/CDD-onderzoeken. Je duikt diep in klantdossiers, onderzoekt bedrijfsstructuren en risicoprofielen.
Je communiceert duidelijk met klanten om ontbrekende informatie op te vragen, beoordeelt integriteitsrisico’s volgens de Wwft en interne richtlijnen en documenteert bevindingen zorgvuldig. Hybride werken met twee dagen op kantoor in Hilversum of Utrecht.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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