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About the Role
CDD Analyst - Problem Solver
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 supporting our business by conducting customer due diligence activities.
Key Responsibilities
- Carry 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
Requirements
- 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
