About this role
KYC (Den Haag, NL, 2593 HW) FMO IT Posted on Jul 27, 2026 Summary Your Role This role offers an exceptional opportunity to delve into the world of Know Your Customer (KYC) compliance while contributing to sustainable development initiatives. In this role you will be responsible for: - Analyzing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client's profile and escalating (looking at Manual and Guidance Notes) . - Gather all required client documentation to build KYC files that meet FMO requirements. - Be able to identify (potential) customers that pose increased reputational risks for the organization e.g. red flags. - Investigate and follow-up of any events (such as adverse media, PEP and sanctions hits) that could impact a customer's KYC risk profile. - Conducting monitoring on existing clients and updating data accordingly when needed . - Complying with relevant company policies, processes and procedures. - Completing allocated tasks with focus, and in a timely manner. - Uphold and reinforce company and departmental values. - Cooperate with actors (investment, compliance) within the deal team approach. Our Offer Next to FMO's regular secondary benefits, this position provides applicants with a great opportunity for personal development and growth. - Gross yearly salary ranging from EUR 55-70K (based on 40 hours/ week, including 8% holiday allowance and 13th month) depending on your seniority, years of relevant experience, and background). - Working hours: 40 hours per week - Pension scheme, partly paid by FMO - 31 holidays - Hybrid way of working (at least 3 days in the office). - Working remotely abroad for maximum 60 days in a rolling period of 12 months. Your Background We are looking for a KYC Analyst that have an international focus, are driven to make impact and embody the below qualifications ...