Senior KYC/CDD Analist
The Preferred SupplierAmsterdam, North Holland, Netherlands
Posted January 5, 2026
5000 - 5500 USD
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
Senior KYC/CDD Analyst role involves monitoring risk management actions, reporting and analyzing integrity risks, and documenting research results. The role requires a customer focus, coaching skills, and experience in analytical functions in the financial services sector.
Requirements
- At least HBO (higher vocational education) in business, economics, law, or criminology
- 3 years of work experience as CDD/KYC analyst or in another analytical function in the financial services sector
- Knowledge of Rabobank systems, including Siebel
Benefits
- Salary between €5000-€5500 per month
- Pension
- Vacation allowance
- Home work allowance
- Travel expense allowance