Job Description
Department
KYC Center
The KYC Centre, based in Rotterdam, is part of Robeco’s COO domain and supports all global sales offices in implementing Know Your Client (KYC) requirements and preventing financial crime. The KYC Centre ensures that global standards and policies are consistently embedded and communicated across the organisation.
The team manages end-to-end Customer Due Diligence (CDD) processes, including client identification and verification, documentation collection, screening, risk assessment, and client file setup. In addition, the KYC Centre provides expertise on MiFID II, Know Your Assets, private debt structures, and broader KYC/AML regulatory requirements. The team works closely with other lines of defence, collaborates with Compliance to develop best practices, and delivers training and awareness sessions across the organisation.
Position & Requirements
Your role
As a KYC Analyst, you will play a key rol...