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 and I am happy to help you further. Together we explore what is important to you and how you want to develop yourself.
About this function
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.
Would you like to know more about this job vacancy, other vacancies, or our working method? Let me know, and I will be happy to tell you all about it!
Your career in 5 steps
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1Reageren
Leuk dat je hebt gereageerd op deze functie! We zullen zo snel mogelijk contact met je opnemen, je hoeft niets te doen.
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Introduction
Tijdens ons kennismakingsgesprek duiken we samen in jouw drijfveren, fascinaties en ambities.
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The best choice
Op basis van onze gesprekken inventariseren we alle opties en bepalen samen welke opdracht het beste bij jou past.
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Your first task
Ben je aangenomen bij een opdracht? Te gek! Jij kunt direct aan het werk. Wij regelen je salarisstrookjes en de rest.
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Further growth
Na een succesvolle opdracht staan we klaar om je te begeleiden naar de volgende uitdaging. Eerder behoefte aan iets anders? Wij denken graag met je mee.
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