KYC Analyst - Dutch speaking

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

Job Title: Dutch-Speaking KYC Analyst (Hybrid/Remote NL/UK)

Location: Hybrid (1-2 days in office in Utrecht, NL) or Remote (UK/Belgium considered for Dutch-speakers)

Contract Duration: 12 months

Hours: 24 hours a week minimum

Start Date: ASAP

Are you a Dutch-speaking KYC/CDD Analyst looking for a challenging role with excellent flexibility?

We are seeking a proactive and tech-savvy Dutch-Speaking Analyst to join our client which is a technical service provider in the NL region. You will be responsible for managing a diverse and interesting portfolio of clients on medium-complexity client files, the work is focusing on new client requests rather than backlog.

What You'll Do:

• Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) on a diverse range of clients.
• Apply your understanding of Dutch legal and regulatory frameworks, including WWFT/AML directives.
• Work with CDD systems relevant to the NL or Benelux area.
• Provide strong client support, primarily communicating via email in Dutch (99% of your work will be Dutch-speaking).
• Work closely with and report directly to the Chief Analyst.

What You'll Bring:

• A minimum of 2 years of experience in KYC/CDD.
• Strong verbal and written Dutch communication skills are essential.
• A proven track record of being tech-savvy and proficient with relevant systems.
• Experience gained at another technical services provider is a plus.
• The ability to work independently and manage medium-complexity files.

The Role Details:

• Working Hours: 24 hours per week
• Schedule: 12 months
• Status: Hybrid (1-2 days in office in Utrecht, NL) or Remote (UK/NL/EU) considered for Dutch-speakers)