Finance and Accounting – Leerwerktraject KYC/CDD
CDD/KYC Analyst Project
In the Netherlands, the financial sector – particularly in banking and corporate services – shows a high demand for CDD (Customer Due Diligence) and KYC (Know Your Customer) analysts. As We'RHERE, we are organizing a special preparation and placement program for highly educated migrants who have a residence permit and wish to build a career in this field.
🚀 What Does the Program Include?
📚 Industry-Specific Training
- Juridisch Vaktaal: Dutch legal terminology and workplace language
- CDD Professional: Client identification, risk analysis, and AML (Anti-Money Laundering) procedures
🤝 Mentorship
One-on-one mentorship and guidance from professionals currently working in this role.
💼 Job Search & Application Support
- CV and cover letter preparation
- LinkedIn profile optimization
- Interview techniques & simulations
👥 Who Can Join?
- Highly educated graduates who wish to work as a CDD/KYC analyst or in the financial sector in the Netherlands
- En az A2 seviyesinde Those with at least A2 level Dutch proficiency (B1 is preferred)
- Candidates who are able to do volunteer work or a short-term internship
- Preference is given to candidates receiving uitkering (income support) through the municipality. Other candidates may also apply; we provide support in finding alternative funding sources.