CDD Analyst
5 dagen geleden
About the Role
We are seeking a highly skilled CDD Analyst to join our team in Amsterdam, The Netherlands. As a CDD Analyst, you will be responsible for carrying out customer due diligence activities, ensuring compliance with regulatory requirements and maintaining high-quality standards.
Key Responsibilities
- Carry out customer due diligence activities, including risk assessment and monitoring
- Proactively update senior colleagues on progress and escalate any issues or concerns
- Monitor timelines and progress of customer due diligence activities
- Complete a set number of customer due diligence files on a monthly basis
Requirements
- 3-5 years of experience in a relevant field, preferably in the Netherlands
- Experience with KYC/CDD activities and a strong understanding of regulatory requirements
- Bachelor's or master's degree in law or a relevant field
- Excellent fluency in English, both verbal and written
- Good drafting and planning skills
What We Offer
We provide a dynamic and supportive work environment, opportunities for growth and development, and a competitive salary and benefits package. If you are a motivated and detail-oriented individual with a passion for risk management and compliance, we encourage you to apply for this exciting opportunity.
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