CDD/KYC Analyst

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Full-Time

CDD/KYC Analyst

Main Capital Partners – the Hague

Duration

Min. 12 months – Indefinite

Starting date: ASAP

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What will you get?

Nice to have

What will you do?

What will you get?

  • You will work with enthusiastic and accessible colleagues in an informal corporate culture.

  • You will get involved quickly with interesting, international clients.

  • You will play an important role in a fast growing company.

  • You will gain a lot of knowledge and insight in a leading sector focussed investment fund.

  • Free lunch and company Fitness Plan.

Nice to have

You have a Bachelor or Master degree preferably in the field of Law, Criminology, Business Administration, Economics.

You have at least two years of experience, preferably in the field of CDD at a major bank or similar.

You are familiar with relevant laws and regulations and guidelines from DNB and AFM in the field of preventing money laundering and terrorist financing.

You are familiar with international complex corporate structures.

You are a real team player who collaborates constructively with others.

What will you do?

CDD/KYC vacancy

The vacancy

Are you interested in legal and financial research to prevent fraud and money laundering? Do you like to get to the bottom of things and find out everything about customer portfolios? With us you get to be the passionate expert who identifies and investigates integrity risks within one of the top performing PE firms.

Main Capital Employee
Employee Main Capital
Main Capital Employee

“At Main Capital Partners, you are actively involved in the deal processes and portfolio management from the start. Due to the large amount of deals that are done within a year, you immediately get a lot of experience and responsibility.”

Esmee Janssen
– Business Analyst –

“Main Capital is a dynamic organization where you are given a lot of ownership and responsibility. This allows you to constantly develop yourself, surrounded by a great team of ambitious international colleagues.”

Sander Wens
– Business Analyst –

Employee Main Capital

“Main Capital partners is situated in the beautiful Center of The Hague near the Palace Noordeinde. You get to work with a young and enthousatic team in a fast growing company where you can be yourself and learn a lot.”

Marieke Putters
– Compliance Officer –

Application process

Application process
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Working at Main Capital Partners

Since 2003 we successfully support and closely collaborate with our portfolio companies to realise their full potential, focusing on sustainable growth through strategic product-market positioning and selective buy-and-build, partnerships and internationalisation strategies. With our long-term commitment we have become the knowledge leader in the Benelux, DACH, and Nordics region.

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Main Capital Partners

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