Analist KYC CLCS & Sanctions Junior
The Preferred SupplierUtrecht, Utrecht, Netherlands
Posted January 5, 2026
360000 - 420000 EUR year
Full Time
About the Company
The Preferred Supplier is a specialist recruitment firm that matches finance professionals—ranging from accountants and controllers to CFOs and finance managers—with scale‑ups, corporates, and investors across the Randstad. The firm differentiates itself through award‑winning service, personalized video or phone interviews, bespoke CV and interview coaching, and transparent salary benchmarks that empower candidates to negotiate confidently. Leveraging a deep network of top companies, The Preferred Supplier guides candidates from initial assessment to successful placement, ensuring a career move that aligns with their ambitions and expertise.
Job Description
You will play a key role in building a stable organization around KYC at Rabobank, using your analytical and communicative skills to monitor customers and contribute to the entire department.
Requirements
- HBO diploma
- Affinity with the financial sector, law and regulations, and/or KYC/CDD (Wwft)
- Strong planner who can maintain a good overview
- Strong communicative skills
- Self-reflection, flexibility, and the ability to work well together
Benefits
- Pension
- Vacation pay
- Reimbursement of travel expenses
- Home work compensation