Cdd Analyst

3 weken geleden

Amsterdam, Nederland CSC (Corporation Service Company) Voltijd

**Ready to change how business gets done? So are we.
CDD Analyst
Amsterdam, The Netherlands
32/40 hours per week
Hybrid
- If you are passionate about problem-solving and like working in a team while still maintaining a great deal of independence, this might be the job for you.We’re hiring a CDD Analyst to join our CDD team within The Netherlands. The CDD team is responsible for all customer due diligence related matters in cooperation with the client facing colleagues from the client units as well as the Center of Excellence in India. You’ll be able to plan and organize your own activities while maintaining a close relationship with the Senior CDD Analyst and the CDD Team Leader. You’ll definitely have the chance to share your input about procedures and innovative ideas about training and improvement.

We provide training, mentorship, and opportunities for growth. If you’re ready to take on a challenge and make an impact, CSC is the place for you.

**What you’ll do for us
- Carrying responsibility for a specified part of the CDD files, both from a process management and quality perspective
- Pro-actively update the Senior CDD Analyst and the CDD Team Lead on the progress of the CDD file review and reaching out in case of questions, remarks or issues for escalation
- Monitor timelines and the progress of the CDD file review and (supporting) client outreach
- Monthly complete the number of files agreed on with the CDD Team Lead

**What technical skills, experience, and qualifications do you need?
Required Qualifications:

- 3-5 years local Netherlands working experience
- Experience with KYC/CDD activities
- Bachelor's or master's degree in law or other relevant degree, which provides a sound basis for a CDD Analyst role in connection with relevant working experience in the field of KYC/CDD
- Excellent fluency in English, both verbal and in writing
- Good drafting and planning skills
- If applicable: interested to move to the Netherlands for the role

Preferred Qualifications:

- Experience in the trust industry
- Residing in the Netherlands
- Understanding and speaking Dutch

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