KYC Analyst
On-site · Rotterdam, South Holland, The Netherlands
Job Summary
KYC Analyst to perform and review Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on clients, ensure regulatory compliance, collaborate with Compliance and other stakeholders, and contribute to process improvements using technology and AI-driven solutions. Role involves supporting governance forums, understanding fund structures and client setups, and driving efficiency in KYC processes through data-driven improvements while working in an international environment from Rotterdam, Netherlands.
Required Qualifications
- University degree with 3–5 years of relevant experience in KYC, AML, or financial services
- Solid understanding of KYC/CDD processes and regulatory frameworks
- Exposure to fund distribution models and/or asset management environments is preferred
- Strong stakeholder management and communication skills
- Experience or interest in project management and change initiatives
- Affinity with AI, automation, or data-driven process improvements
- Analytical mindset with a focus on process optimization and continuous improvement
- Fluent in English
- Ability to work independently while collaborating effectively across teams
- Experience in an international environment with multiple cultures and stakeholders
Desired Qualifications
- University degree with 3–5 years of relevant experience in KYC, AML, or financial services
- Solid understanding of KYC/CDD processes and regulatory frameworks
- Exposure to fund distribution models and/or asset management environments is preferred
- Strong stakeholder management and communication skills
- Experience or interest in project management and change initiatives
- Affinity with AI, automation, or data-driven process improvements
- Analytical mindset with a focus on process optimization and continuous improvement
- Fluent in English
- Ability to work independently while collaborating effectively across teams
- Experience in an international environment with multiple cultures and stakeholders
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