BlueMonks BV, based in the Netherlands, seeks a Mid-level KYC/CDD Analyst to join our in-house team or work with clients. You will independently conduct client due diligence for private and business clients, analyzing complex ownership structures and assessing sources of funds. The role emphasizes professional judgement, clear written risk analyses, and adherence to Wwft and internal guidelines. You will contribute to process improvements, share knowledge, and support decisions on client
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