KYC/CDD Analyst

Main Capital Partners; Den Haag; On-site; EUR 42,000 - 63,000; Full time

Job summary

Main Capital Partners in The Hague is seeking a proactive KYC/CDD Analyst with strong analytical skills to strengthen our growing team. You will conduct legal and financial research to prevent fraud and money laundering within a leading PE environment.

Ideal candidates have 1–3 years in CDD, familiarity with complex corporate structures, and a solid grasp of Wwft/Wft and AFM/DNB guidelines. Fluency in English and Dutch is essential.

Qualifications

• HBO/WO education in Law, Criminology, Business Administration or Economics.
• 1–3 years of work experience in CDD at banks or financial institutions.
• Familiar with international complex corporate structures.
• Knowledge of Wwft/Wft and AFM/DNB guidelines for money laundering prevention.
• Excellent command of English and Dutch, in writing and speaking.

Responsibilities

• Checking/improving the execution of customer research and coaching colleagues.
• Drawing up risk profiles of customers.
• Carrying out transaction monitoring.
• Performing periodic and event-driven reviews and investigations.
• Handling incoming CDD requests.
• Analyzing sanctions laws and trends in AML/CTF.
• Contributing to process improvements and coordinating with Compliance.

Skills

Analytical skills

Proactive mindset

Attention to detail

Team player

English and Dutch proficiency

Education

HBO/WO education in Law, Criminology, Business Administration or Economics

Job description

To strengthen our fast-growing operations in our office in The Hague, we are looking for a new colleague with a proactive mindset and strong analytical skills to join our team as a KYC/CDD Analyst.

Your job at Main

When working at Main you will be surrounded by a dynamic, fast-growing and international work environment, have the opportunity to develop your skills and grow professionally. You will join a dedicated team of proactive, like-minded professionals and work together to achieve common goals.

You will be involved in conducting legal and financial research to prevent fraud and money laundering within one of the top performing PE firms.

Why you would be a good fit for us:

• You get energy from setting up new work structures and being responsible for something from the first idea to the final implementation;
• You have an eye for detail and are a 'firm discussion partner' who thrives within a financial company, where visual guidelines support the high growth ambitions;
• You can think, switch and deliver quickly, are stress resistant and have no problem to take initiative;
• You have a HBO/WO education level, preferably in the field of Law, Criminology, Business Administration, Economics;
• You have 1 - 3 years of work experience, preferably in the field of CDD at a major bank, financial institution or similar;
• You are familiar with international complex corporate structures;
• You are familiar with relevant laws and regulations and guidelines from DNB and AFM in the field of preventing money laundering and terrorist financing, such as the Wwft and Wft;
• You are a real team player who collaborates constructively with others;
• You have an excellent command of English and Dutch in word and writing.

The KYC/CDD Analyst is responsible for:

• Checking/improving the execution of customer research and the processes and you coach your colleagues from the Investment Team;
• Drawing-up risk profiles of the customer;
• Carrying out transaction monitoring;
• Performing periodic and event driven reviews. You identify and analyze any integrity risks of investors and you review investors when specific issues or risks are identified. After this, you complete investigations within the agreed time and record your research results;
• Handling incoming CDD requests;
• Analyzing laws and regulations in the field of sanctions, the prevention of money laundering and terrorist financing and you are aware of trends and developments within the market;
• Contributing to process improvements and process changes where necessary and monitor the planning;
• Working closely with the KYC/CDD Specialist and the Compliance Officer who is responsible for monitoring the CDD activities.