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Open nowPosted 19 hours ago

Medior KYC Analist

EURES job mobility portal437,260 open roles

Where
Utrecht, Netherlands
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Your applicationOpen nowMedior KYC AnalistEURES job mobility portal · Utrecht, 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.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

15.1% of postings close within 7 days. Measured by our own scanner across the market. EURES job mobility portal postings stay open a median of 6 days.

Share of postings closed within
  1. 2.4%1 day
  2. 6.5%3 days
  3. 15.1%7 days
This job: posted 19 hours ago

EURES job mobility portal median: 6 days open

The posting

Medior KYC Analist Achmea Bank N.V. - Zeist - Detachering - HBO - 34 uur - € 5.400 per maand - Thuiswerken mogelijk - Bewaar vacature [email protected] 06-51661857 Wil jij de integriteit van de financiële sector versterken? Als Medior CDD Analist bij Achmea Investment Management onderzoek je complexe organisaties, beoordeel je integriteitsrisico's en geef je gegrond advies binnen een dynamische, professionele omgeving. In jouw rol als Medior CDD Analist bij Achmea Investment Management waarborg je de integriteit van de dienstverlening aan pensioenfondsen en institutionele beleggers. Je duikt in ingewikkelde eigendomsstructuren, analyseert risico's en werkt nauw samen met collega-analisten, Compliance, Legal en de business. Zo help je Achmea Investment Management te voldoen aan actuele wet- en regelgeving en verantwoorde keuzes te maken in zakelijke relaties. Jouw dagelijkse werkzaamheden: • Uitvoeren van diepgaande CDD-onderzoeken op institutionele klanten, vermogensbeheerders, beleggingsfondsen en brokers. • Verzamelen, analyseren en beoordelen van informatie over eigendoms-, zeggenschaps- en organisatiestructuren. • Uitvoeren van risicoanalyses op het gebied van Wwft, UBO-identificatie, PEP-screening en sanctiewetgeving. • Opstellen van complete, zorgvuldig onderbouwde CDD-dossiers en risico's afstemmen met stakeholders. • Uitvoeren van periodieke en event-driven reviews van bestaande zakelijke relaties. Heb je geen WhatsApp? Dan nemen we contact met je op via telefoon of e-mail! Functie-eisen Jij bent succesvol als: • Je beschikt over minimaal 3 jaar werkervaring als CDD- of KYC-analist binnen de financiële sector. • Je beschikt over een afgeronde hbo- of wo-opleiding in een juridische, financiële of bedrijfskundige richting. • Je hebt aantoonbare kennis van de Wwft, UBO-identificatie, PEP-screening en sanctiewetgeving. • Je bent beschikbaar voor 34 uur per week. Competenties • Analy...

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