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2 maanden 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 reviewing and analyzing customer information
- 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 working experience in the Netherlands
- Experience with KYC/CDD activities
- 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
Preferred Qualifications
- Experience in the trust industry
- Residing in the Netherlands
- Understanding and speaking Dutch
About Us
Corporation Service Company (CSC) is a leading provider of business solutions. We are committed to delivering high-quality services and creating opportunities for growth and development.
