Senior KYC Analyst - Large Corporate Shipping clients Rotterdam • Finance Club

Vacature in het kort

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Investigate, discover, and prevent
Are 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.

You 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 offer

● A work environment where you continue to develop yourself
● Freedom to shape your own workweek with your team
● Space to strengthen the team with your contribution as a specialist
● Access to training, from a Crypto Masterclass to an Open Negotiation course
● Intensive support in your development
● A close-knit and friendly family with sports days, pub quizzes, and a budget to start your own team traditions

What a possible working day could look like :

8.55: Energetic start with a virtual cup of coffee!
9.00: Start with a team meeting discussing goals and daily plans.
9.30: Dive into client files and investigate potential risks.
11.30: Call a client and ask targeted questions with a personal approach.
12.00: Lunch break and a short walk or catch up with colleagues.
13.00: Q&A session with an expert from your team. We do it together.
14.00: Record your findings accurately in a risk assessment.
16.00: Help a colleague move forward: together you look at complex issues.
16.30: Attend a knowledge session on corporate structures - always informative!

• You have at least a bachelor's degree, preferably in the field of business (economics), law, or criminology;
• At least 3 years of experience in KYC/CDD
• Desire to develop in a challenging environment
• Knowledge of the global shipping sector and affinity with applicable international sanction regimes is necessary
• Knowledge of complex corporate structures (e.g. trust offices, investment funds, offshore structures) is a plus
• English is the working language, so fluent English is required

• A good starting salary  between€5.500 - €6.000 gross per month based on 40 hours (entry depending on knowledge and work experience);
• 25 vacation days per year based on 40 hours;
• 8.33% holiday allowance (paid in May);
• Pension plan (pension accrual from day 1);
• Hybrid working;
• A personally assigned Happy Manager for your personal development;
• Opportunity to follow various courses and training programs through The Ministry Of Compliance and Projective Academy;
• Travel allowance: choice of reimbursement per kilometer or public transport card; 
• Remote work allowance and budget for setting up your home office.