job description
For a fintech environment in multiple locations in the Netherlands, we are looking for a compliance Analyst starting in March for a temporary assignment No prior work experience is required. This role is ideal for candidates who want to gain hands-on experience within KYC/CDD and financial crime at short notice.
key responsibilities
- performing basic KYC and customer due diligence checks
- reviewing and verifying customer information and documentation
- identifying missing or inconsistent data
- documenting findings accurately in internal systems
- handling questions via email or ticketing systems
- collaborating closely with colleagues within the KYC team
your profile
- no prior work experience required
- completed bachelor’s or master’s degree (e.g. law, criminology, business administration, finance or similar)
- strong interest in KYC, AML and financial crime
- detail-oriented, analytical and eager to learn
- able to work independently as well as in a team
- good command of English
interested?
Please contact Bjorn Beukers
📞 +31 6 39520443
📧 [email protected]
