CDD Analyst Shipping
Do you want to focus on very challenging and interesting CDD Files, namely Deep Sea Shipping clients, with potential risks as sanction evasion, money laundering and terrorism financing?
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Hi! I am Arnout Vogel, recruiter at Kayak and I will help you with this vacancy. Apply and I'll get to work for you!
About this role
Your main responsbility will be the periodic (re)assesment review of large corporate shipping clients.
Your profile
- 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
Your benefits
What do we offer?
- A salary between €5,000 and €5,500 based on 40 hours per week (depending on your knowledge and experience);
- In addition, you will receive holiday pay and a development budget
- access to professional training courses at the client;
- contract for a period of 1 year (with the possibility of extension);
- travel allowance for commuting;
- hybrid working;
- (training) budget for both professional and personal development. For more information, see our unique Live Your Potential program;
- a Field Manager as a permanent point of contact for your personal and professional development and guidance
- 25 vacation days.
Got excited? Respond and I, Arnout Vogel recruiter at Kayak, will start working for you right away!
Your career in 5 steps
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1Apply right away
Thank you for responding to this position! We will contact you as soon as possible, you don't have to do anything.
- 2
Get to know eachother
During our introductory meeting, we dive into your motives, fascinations and ambitions.
- 3
The best choice
Based on our conversations, we make an inventory of all options and determine together which assignment suits you best.
- 4
Your first assignment
Have you been hired on an assignment? Amazing! You can get to work immediately. We take care of your payslips and the rest.
- 5
Continue to grow
After a successful assignment, we are ready to guide you to the next challenge. In need of something different? We like to think along with you.
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