We are the world’s largest privately-owned trading company in dairy and plant-based products and food ingredients. With over 60 years of experience, a unique global network, and a team of approximately 475 dedicated professionals, we generate an annual turnover of around 4 billion euros. Our organization plays a crucial role in the global food supply chain and is renowned for its innovative and dynamic approach. At Hoogwegt, you’ll have the opportunity to further develop your talents in an international environment, working alongside colleagues who share your passion for their work. We place great value on personal growth and give you the space to shape your career in your own way. We look forward to getting to know you better and exploring how you can contribute to our success. Learn more about us at www.hoogwegt.com
We are looking for a precise and proactive KYC Analyst to strengthen our team. In this role, you will be responsible for ensuring compliance with all relevant AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations. You will play an important role in identifying, assessing, and mitigating compliance risks related to our customers.
You will report directly to the Global Compliance Manager and work closely with various departments such as Commercial, Finance, and other stakeholders. The Compliance Support Officer is expected to actively and proactively collaborate in project teams and establish and maintain contacts with colleagues around the world.
Tasks and responsibilities- Conduct customer due diligence during onboarding as well as periodic reviews (KYC/CDD).
- Analyze customer information and documents and identify potential risks such as money laundering or fraud.
- Collaborate with internal departments to ensure compliance procedures are followed.
- Create awareness and support a strong compliance culture within the organization.
- Support audits and inspections related to compliance matters.
- Assist in the implementation of new compliance tools.
- HBO degree in Business Administration, Finance, Risk Management, or a related field.
- Relevant work experience in AML/CDD compliance.
- Knowledge of AML, KYC, and CDD regulations.
- Strong analytical skills and attention to detail.
- Excellent communication skills in Dutch and English.
- Ability to work independently and effectively in a team.
At Hoogwegt, we believe your career should be as dynamic as the market we operate in. That\'s why we offer:
- An informal and open company culture where you can be yourself;
- The freedom to shape your work in your own way;
- Numerous opportunities for personal growth and development;
- Tailored training and education specific to your role;
- A warm welcome from experienced and enthusiastic colleagues who will help you navigate our organization;
- Excellent employment benefits, including attractive arrangements for variable compensation, pension, leave, and collective insurance;
- A challenging sports program with boot camp, running, or yoga under professional guidance;
- An ideal location in a modern office opposite Arnhem Central Station, easily accessible by public transport.
Ready to take your next career step with a market leader? We look forward to receiving your CV and cover letter!
#J-18808-Ljbffr€45000 - €60000 monthly