Traineeship CDD/KYC Analist

Welten Groep Published: June 4, 2024
s-Hertogenbosch, Netherlands
Job Type


Job description:

  • You have graduated, but you are far from finished learning. With a diploma in your pocket, the world is your oyster.
  • You are full of energy, creative ideas and ready to discover where your strength lies.
  • A Traineeship CDD / KYC Analyst is a great step towards being constantly on the move. We call that Slash Forward
  • You change, improve, innovate and remain relevant. Just like the financial world.

What you will do with us?

In the CDD / KYC Analyst Traineeship you will become acquainted with the world of Compliance & Risk. In an intensive training program you will obtain all relevant diplomas needed to start working as a CDD / KYC Analyst.

What does a CDD / KYC Analyst do? Each financial institution determines how they will portray their customers, but the policy is always based on the Money Laundering and Terrorist Financing (Prevention) Act (Wwft).

This not only ensures ethical business operations of organizations, but also combats specific risks such as money laundering and terrorist financing.

If a bank or financial organization does not comply with the rules, they can be subject to significant fines. In this traineeship you will learn, among other things, how to recognize suspicious money flows from private and business customers and how to combat fraud or money laundering.

Your work therefore consists of preventing financial crime. You check whether it is responsible for banks to do business with new customers.

Does a suspicious transaction set off alarm bells for existing customers? Then you delve deeper into the file to determine the origin or reason for the transfer.

This can be easily explained or there may be a reason behind it that had to remain secret. It's up to you to find out!

That's how we are a match?

Are you curious and do you want to keep learning? Then you are a real Weltenaar! For this traineeship we do not look at your background, but together we look for the best future version of yourself.

We ensure that you are fully trained to excel in the financial world.

Do you recognize yourself in the points below? Then we would love to meet you!

  • You have (just) graduated from a higher vocational or university course and are curious about a challenge in the financial world or you work in another sector and want to make a career change.
  • You put your development first.
  • You find it valuable to discover your motivations and goals with the help of coaching.

This is the only way you will become the best version of yourself.

You can job hop with us! You like to do assignments at different companies in a short time and discover what suits you.

Don't you recognize yourself? But do you really want it? Please still contact us, because we love people who show courage!

This is where you end up:

Together we ensure that you have the relevant Wft diplomas.

This allows you to start working immediately at top brands such as ABN AMRO, ING and Rabobank.

  • You will get to know the financial world and yourself through various assignments.
  • You do not follow this traineeship alone.
  • You will embark on this adventure together with your personal coach and map out the route that suits you best.

In addition to the banking sector, as a trainee you can also work at investment companies, pension funds, insurers or start-ups in FinTech.

We offer everything you need to launch your career adventure.

Your training period will mainly take place in the office. Once you have settled in, you can choose to work (partially) from home.

Keep growing. SlashForward.

In this traineeship you will discover and improve financial services. Do you not have a relevant diploma? That's no problem.

The Compliance & Risk traineeship is a development program. We prepare you as a starter and let you grow into a fully-fledged professional.

Why do you want to do this at Welten?

Because you immediately have an extensive network of like minds at your disposal! Our Slash Forward Society employs approximately 1.000+ colleagues. People who are hungry to become the best in their field. Just like you.

Do you have more to offer? Or do you just really enjoy learning? Then you can follow unlimited financial courses at our training institute Dukers & Baelemans.

This way you lay a rock-solid foundation for your career!

Salary description

The salary is €3000


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