KYC Associate: Global Risk & Compliance

Invest International; Den Haag; Hybrid; EUR 51,000 - 60,000; Full time

Benefits offered by this job

Pension plan

Public transport card

Laptop & mobile

Hybrid 60/40

Home office stipend

Gym access

Job summary

Invest International is seeking an Associate KYC Officer to lead end-to-end KYC assessments for new and existing clients within an internationally oriented investment environment. You will verify ownership structures, conduct sanctions and PEP checks, and document thorough risk ratings with auditable files.

Collaboration with Investment Managers and Compliance is essential. You bring at least two years of KYC/AML experience, strong analytical skills, and a solid understanding of Wwft and EU AML

Job description

Invest International is seeking an Associate KYC Officer to lead end-to-end KYC assessments for new and existing clients within an internationally oriented investment environment. You will verify ownership structures, conduct sanctions and PEP checks, and document thorough risk ratings with auditable files.

Collaboration with Investment Managers and Compliance is essential. You bring at least two years of KYC/AML experience, strong analytical skills, and a solid understanding of Wwft and EU AML