Finance Club l Part of Projective Group zoekt een Senior KYC Analyst – Large Corporate Shipping clients in Rotterdam

Investigate, discover, and preventAre you an independent researcher with a keen eye? Do you want to make a real impact in the fight against financial crime alongside your team? Then this is your chance to make a difference. With your focus on assessing Deep Sea Shipping clients, we can tackle risks such as sanction evasion, money laundering and terrorism financing.BeschrijvingYou will work within the specialized Shipping team in Rotterdam, focusing on the periodic (re)assessment of large corporate shipping clients. The international shipping industry is responsible for the transportation of 90% of world trade, making it a dynamic sector with worldwide exposure. In your role, you will collaborate within a friendly, experienced, and independently operating team, where an open and collegial culture is central.This is what we offerA work environment where you continue to develop yourselfFreedom to shape your own wor  Read More