As KYC/KYB Analyst at W&A Solutions, you will screen customers and business relations to prevent fraud, money laundering and the financing of terrorism. You do this independently or with the help of your colleagues if the investigation calls for it. You own the investigation and are of significant value in keeping our platform safe. You will have direct contact (via e-mail or phone) with these customers and relations, or you will direct the W&A Solutions colleagues who maintain this contact.

• Perform the complete KYC/KYB screening process for customers of all different sizes. W&A Solutions works with sole traders as well as large international customers;
• Maintain contact with customers, relations and involved stakeholders;
• Contribute to projects focused on the constant improvement of our processes and toolstack (your ideas are more than welcome!);
• Your role reports to the Lead KYC/KYB of W&A Solutions.

• You have minimal Bachelor working and thinking level;
• You are fluent in Dutch and English, both oral and written;
• You have knowledge of Dutch legislation and regulations concerning AML and/or KYC/KYB, or are willing to learn this quickly;
• You are communicatively strong and proactive;
• You have a hands-on mentality and are a team player;
• Knowledge and relevant work experience in the direction of CDD or KYC/KYB are a plus. For example, knowledge of business structures, financial statements, systems, determination of UBO's, etcetera.

You will join W&A Solutions for ⚠ hours per week. After a training period it is possible to work partly from home, based on ⚠ hours, two days may be worked elsewhere. In addition, we offer the following:

• A salary appropriate to the position and responsibilities;
• Annual contract with a view to permanent employment;
• ⚠ vacation days (based on full-time employment);
• ⚠% vacation pay;
• Pension plan;
• Travel expenses fully reimbursed (parking is not possible, W&A Solutions with its office near Utrecht Central is very well accessible by public transport);
• Fit for W&A Solutions program;
• Sickness benefit plan;
• Lunch allowance;
• Home working allowance.

In recruiting a new KYC/KYB Analyst, we are assisted by Mirjam Loenen, Recruiter at Q-Logic. For more information about the vacancy, please contact Cyriel Bogaert De Ridder⚠-⚠ ⚠ ⚠ ⚠ / @ ).