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Open nowPosted 12 hours ago

Analyst

EURES job mobility portal50,363 open roles

Where
Groot-Rijnmond, Netherlands
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Your applicationOpen nowAnalystEURES job mobility portal · Groot-Rijnmond, Netherlands

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on EURES job mobility portal's own form.

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.4%3 days
  3. 7.9%7 days
  4. 14.2%14 days
  5. 34.1%30 days
This job: posted 12 hours ago

The posting

Overig · Rotterdam Locatie Rotterdam ⏰ Uren p/w - Start z.s.m. Type Interim Sluiting 25-09-2027 Over de functie Duik als KYC Analyst Corporate and Institutional Clients (CIC) - Short Sea Shipping in complexe dossiers van grootzakelijke scheepvaartklanten. Samen met jouw team spoor je financiële risico's op en bescherm je de integriteit van het financiële stelsel. Binnen de dynamische omgeving van Corporate and Institutional Clients richt je je op de periodieke herbeoordeling van internationale scheepvaartklanten. In Rotterdam analyseer je complexe bedrijfsstructuren en waarborg je de naleving van internationale sanctiewetgeving. • Uitvoeren van grondige periodieke herbeoordelingen van grootzakelijke scheepvaartklanten. • Analyseren van ingewikkelde eigendomsstructuren, waaronder offshore entiteiten en investeringsfondsen. • Beoordelen van risico's op het gebied van witwassen en terrorismefinanciering binnen de maritieme sector. • Nauw samenwerken met ervaren collega's op het kantoor in Rotterdam. • Waarborgen van de naleving van internationale sanctieregimes en relevante wet- en regelgeving. Jij bent succesvol als: • Je een afgeronde hbo- of wo-bacheloropleiding bezit, bij voorkeur in bedrijfskunde, economie, rechten of criminologie. • Je minimaal 1 jaar relevante werkervaring hebt opgedaan als KYC Analyst. • Je de Engelse taal uitstekend beheerst in woord en geschrift. • Je 36 uur per week beschikbaar bent en 2 dagen per week op het kantoor in Rotterdam werkt. Als KYC Analyst Corporate and Institutional Clients (CIC) - Short Sea Shipping herken je jezelf in de volgende eigenschappen: • Analytisch en nieuwsgierig: Je graaft diep en wilt altijd tot de kern van de zaak komen. • Zelfstandig en communicatief: Je werkt autonoom, maar stelt hulpvragen wanneer dat nodig is. • Gestructureerd: Je houdt je administratie strak op orde en behoudt altijd het overzicht. • Flexibel en doelgericht: Je toont eigen...

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