KYC Analyst - Dutch speaking

Job Title:

Dutch-Speaking KYC Analyst (Hybrid/Remote NL/UK) Location:

Hybrid (1-2 days in office in Utrecht, NL) or Remote (UK/Belgium considered for Dutch-speakers) Contract Duration:

12 months Start Date:

April 2026

Are you a Dutch-speaking KYC/CDD Analyst looking for a challenging role with excellent flexibility?

We are seeking a proactive and tech-savvy Dutch-Speaking Analyst to join our client which is a technical service provider in the NL region. You will be responsible for managing a diverse and interesting portfolio of clients on medium-complexity client files, the work is focusing on new client requests rather than backlog.

What You'll Do: Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) on a diverse range of clients. Apply your understanding of Dutch legal and regulatory frameworks, including

WWFT/AML directives. Work with CDD systems relevant to the NL or Benelux area. Provide strong client support, primarily communicating via email in Dutch (99% of your work will be Dutch-speaking). Work closely with and report directly to the Chief Analyst.

What You'll Bring: A minimum of

2 years of experience

in KYC/CDD. Strong verbal and written

Dutch communication skills

are essential. A proven track record of being

tech-savvy

and proficient with relevant systems. Experience gained at another technical services provider is a plus. The ability to work independently and manage medium-complexity files.

The Role Details:

Working Hours:

32 hours per week, 4-5 days per week. Schedule:

12 months Status:

Hybrid (1-2 days in office in Utrecht, NL) or Remote (UK/NL/EU) considered for Dutch-speakers)

If you are ready to take on a new challenge and apply your Dutch KYC expertise, we encourage you to apply!

Get in touch with Adrian Isaac via adrian.isaac@hartfordconsultants.co.uk