Description
The employer is hiring a full-time CDD Analyst (NBD Analyst / KYC Services Case Handler) in Eindhoven to investigate active bank accounts of deceased customers and complete case files for the Nabestaanden Legacy project. The role involves identifying missing information, preventing money laundering risks, requesting documents from next of kin, and coordinating with the next-of-kin desk. Candidates need at least an MBO-4 diploma or HBO-level working ability, strong Dutch communication skills, English proficiency is a bonus, and experience with challenging conversations. The position offers 32–40 hours per week in a hybrid arrangement, with a gross hourly salary of €17.50–€17.65 and additional allowances.
