KYC Analyst

1 dag geleden

Utrecht, Utrecht, Nederland Hartford Consulting Ltd Voltijd

Job Title:
Dutch-Speaking KYC Analyst (Hybrid/Remote NL/UK)

Location:
Hybrid (1-2 days in office in Utrecht, NL) or Remote (UK/Belgium considered for Dutch-speakers)

Contract Duration:
12 months

Start Date:
Mid to End of January 2026

Are you a Dutch-speaking KYC/CDD Analyst looking for a challenging role with excellent flexibility?

We are seeking a proactive and tech-savvy Dutch-Speaking Analyst to join our client which is a technical service provider in the NL region. You will be responsible for managing a diverse and interesting portfolio of clients on medium-complexity client files, the work is focusing on new client requests rather than backlog.

What You'll Do:

  • Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) on a diverse range of clients.
  • Apply your understanding of Dutch legal and regulatory frameworks, including
    WWFT/AML directives.
  • Work with CDD systems relevant to the NL or Benelux area.
  • Provide strong client support, primarily communicating via email in Dutch (99% of your work will be Dutch-speaking).
  • Work closely with and report directly to the Chief Analyst.

What You'll Bring:

  • A minimum of
    2 years of experience
    in KYC/CDD.
  • Strong verbal and written
    Dutch communication skills
    are essential.
  • A proven track record of being
    tech-savvy
    and proficient with relevant systems.
  • Experience gained at another technical services provider is a plus.
  • The ability to work independently and manage medium-complexity files.

The Role Details:

  • Working Hours:
    32 hours per week, 4-5 days per week.
  • Schedule:
    12 months
  • Status:
    Hybrid (1-2 days in office in Utrecht, NL) or Remote (UK/NL/EU) considered for Dutch-speakers)

If you are ready to take on a new challenge and apply your Dutch KYC expertise, we encourage you to apply

Get in touch with Adrian Isaac via

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