Dutch KYC & CDD Analyst - Hybrid/Remote

Hartford Consulting Ltd; Utrecht; Hybrid; EUR 24,000 - 36,000; Full time

Job summary

Hartford Consulting Ltd is seeking a Dutch-speaking KYC Analyst to join our client-facing team on a 12-month contract. The role combines hands-on KYC/CDD work with strong Dutch communication, focusing on new client requests and regulatory compliance in NL/Benelux contexts.

The position offers hybrid working (1-2 days in Utrecht) or remote options for Dutch-speakers, with a proactive, tech-savvy candidate who can work independently and report to the Chief Analyst.

Qualifications

• 2+ years of experience in KYC/CDD.
• Strong Dutch verbal and written communication skills.
• Experience with KYC/CDD systems is preferred.
• Tech-savvy with proficiency in relevant systems.

Responsibilities

• Perform KYC and CDD on a diverse range of clients.
• Apply Dutch regulatory knowledge (WWFT/AML).
• Utilize KYC/CDD systems aligned to NL/Benelux.
• Provide Dutch-language client support via email.
• Report directly to the Chief Analyst.

Skills

Dutch language

KYC/CDD

tech-savvy

independence

Job description

Hartford Consulting Ltd is seeking a Dutch-speaking KYC Analyst to join our client-facing team on a 12-month contract. The role combines hands-on KYC/CDD work with strong Dutch communication, focusing on new client requests and regulatory compliance in NL/Benelux contexts.

The position offers hybrid working (1-2 days in Utrecht) or remote options for Dutch-speakers, with a proactive, tech-savvy candidate who can work independently and report to the Chief Analyst.