(Intern) CDD/KYC Analyst

Frontyrion B.V. is an independent payment service provider based in the Netherlands. We help individuals and businesses to get the most competitive exchange rates possible.

Frontyrion offers customers financial solutions, including currency conversion, bank accounts and hedging products, with the highest service level.

As a Compliance CDD Analyst you will focus on the following activities:

  • You carry out a risk analysis on the client’s overall picture in order to determine whether there are any increased WWFT risks and which documentation is required in accordance with legislation and regulations.
  • You are the final link for the files; after your judgement, the financial institution continues with the client or says goodbye.
  • You carry out a risk analysis and, in the event of an increased WWFT risk, you arrange for a CDD assessment, after which the file is followed up by Compliance.
  • You are jointly responsible for picking up, maintaining, monitoring progress and closing the files.
  • You identify possible improvements in the processes and come up with improvement proposals.
  • You check the work of all other CDD Analysts.
  • Checking the quality of completeness, re-constructability, consistency and correct processing of the file;

Minimum requirements:

  • College/university level of thinking;
  • You have a strong sense of commitment to society;
  • You are quickly able to absorb and own complex matters;
  • Experience in conducting customer calls and the management of conversational skills;
  • Hours to be worked vary from 32-40h p.w.;
  • Although the main location is Amsterdam, flexibility is possible to a certain extent.

Type of employment: Full time, minimum of 1 year.

Salary: €500.00* per month

Secondary employment conditions:

  • Travel allowance*
  • Flexible schedule
  • Friday afternoon drinks
  • Bonuses (After achieving KPIs)
  • Macbook air

Schedule:

  • Flexible schedule
  • Mon-Fri

Language:

  • Dutch (Required)
  • English
Apply now