Taylor Root zoekt een KYC/AML Analyst in Hilversum

Our client is a regulated investment company seeking a knowledgeable and driven KYC/AML Analyst with relevant experience in a regulated financial services environment. The role supports the Compliance Officer and Board Member responsible for Compliance.Key ResponsibilitiesKYC/Client Due DiligencePerform/review KYC (incl. enhanced due diligence).Collect, verify, and analyze KYC documentation, ownership/control structures, source of funds.Conduct risk assessments, escalate suspicious/high-risk findings, maintain audit-ready files.AML/KYC Compliance & MonitoringConduct/improve AML/KYC screening and monitoring.Draft/submit suspicious transaction reports to FIU Netherlands.Perform PEP/sanctions/media screenings, resolve alerts, ensure periodic reviews.Monitor compliance with internal policies and regulatory obligations.<  Read More