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Open nowPosted 10 days ago

Medior KYC/CDD Analist

EURES job mobility portal129,895 open roles

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

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  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.

7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
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  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 10 days ago

The posting

26.02.2026 Medior KYC/CDD Analist Bouw mee aan hoogwaardige compliance BlueMonks opereert op het snijvlak van wetgeving, risicobeheersing en strategie. Wij ondersteunen toonaangevende financiële instellingen, vastgoedbeheerders, investeringsfondsen en publieke organisaties bij complexe KYC-, AML- en FEC-vraagstukken. Als Medior KYC/CDD Analist werk je aan inhoudelijk uitdagende dossiers en lever je direct impact op de integriteit van organisaties. Je combineert analytische scherpte met professioneel oordeelsvermogen en weet risico's helder te onderbouwen. Bij BlueMonks is compliance geen vinkje, maar een vak. Wij geloven in kwaliteit boven kwantiteit, in eigenaarschap boven hiërarchie en in professionals die verantwoordelijkheid nemen voor hun dossiers. Je werkt in een omgeving waar inhoud telt, waar ruimte is voor groei en waar jouw expertise zichtbaar impact maakt. Wil jij werken in een high-performance compliance omgeving waar jouw inhoudelijke kennis écht wordt gewaardeerd? Wat ga je doen? Als Medior KYC/CDD Analist bij BlueMonks ben je verantwoordelijk voor het zelfstandig uitvoeren van cliëntenonderzoeken, zowel voor particuliere als zakelijke klanten. Je werkt aan dossiers met uiteenlopende complexiteit, variërend van reguliere klantacceptatie tot diepgaande Enhanced Due Diligence-trajecten. Je analyseert complexe juridische en organisatorische structuren, waaronder holdings, internationale entiteiten, stichtingen en gelaagde UBO-constructies. Daarbij weet je eigendoms- en zeggenschapsverhoudingen zorgvuldig in kaart te brengen en te vertalen naar een heldere risicobeoordeling. Een belangrijk onderdeel van je rol is het beoordelen van de herkomst van middelen (Source of Funds en Source of Wealth). Je analyseert financiële documentatie, jaarrekeningen en transactiestromen en vormt een onderbouwd oordeel over de plausibiliteit en legitimiteit van de financiële positie van de klant. Je combineert feitelijke analyse m...

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