KYC/CDD Analyst | AML Risk & Compliance Expert

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

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.