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2 maanden geleden
About the Role
We are seeking a highly skilled CDD Analyst to join our team at Corporation Service Company. As a CDD Analyst, you will play a critical role in ensuring the highest level of due diligence for our clients.
Key Responsibilities
- Carry responsibility for a specified part of the CDD files, ensuring process management and quality standards are met
- Pro-actively update the Senior CDD Analyst and the CDD Team Lead on the progress of the CDD file review and escalate any issues or concerns
- Monitor timelines and progress of the CDD file review and client outreach
- Complete a set number of files per month, as agreed with the CDD Team Lead
Requirements
- 3-5 years of local Netherlands working experience
- Experience with KYC/CDD activities
- Bachelor's or master's degree in law or other relevant degree
- Excellent fluency in English, both verbal and in writing
- Good drafting and planning skills
- Interest in moving to the Netherlands for the role (if applicable)
Preferred Qualifications
- Experience in the trust industry
- Residing in the Netherlands
- Understanding and speaking Dutch
About Us
Corporation Service Company is a dynamic and innovative company that values customer satisfaction and teamwork. We offer a supportive work environment with opportunities for growth and development.
