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Junior AML/KYC Analyst @ Employer

NL32B, NLOnsiteContract
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About this role

Junior AML/KYC Analyst Beschrijving Organisation Anthos Fund & Asset Management is a value-based asset manager that stewards capital for professional investors who want to create a bigger impact together. We do this by responsibly managing capital in line with the values of sustainability, human dignity, and good corporate citizenship. Founded nearly 100 years ago to manage the assets of the Brenninkmeijer family, Anthos today also welcomes like-minded investors. We provide investment management and advisory services across public and private markets, including equities, fixed income, real estate, private equity, and alternative investments. Anthos is part of COFRA, a sixth-generation family-owned group of investment platforms and businesses active in asset management, private equity, real estate, retail, clean energy and sustainable food. Across all its activities, COFRA is guided by a shared ambition: to be a force for good in society and the environment. Purpose of the role At Anthos, AML/KYC is not a back-office checklist. It is a core part of how we protect our licence to operate, serve our clients responsibly, and remain a trusted partner to clients, employees, regulators, COFRA and other relevant stakeholders. Know Your Customer, Customer Due Diligence and Anti-Money Laundering ("AML/KYC") are important topics in society, with significant exposure, regulatory attention and direct management accountability. For Anthos and its clients, it is essential that we meet our obligations and prevent integrity risks where practicable, including money laundering, terrorist financing, sanctions breaches and other harmful or illegal activity. These obligations are reflected in laws and regulations such as the Dutch Wwft, Wft and Sanctiewet, as well as relevant EU AML and sanctions developments. We are looking for someone who wants to join a small multidisciplinary AML/KYC team and help strengthen the full KYC domain at the heart o...

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