Vacancy: Starter CDD Analyst (English)
Are you eager to play an active role in combating financial crime and contributing to a trustworthy financial sector? This is your chance! We are looking for a sharp and motivated Starter CDD Analyst to thoroughly and carefully investigate client files.
In this role, you will analyze client information, identify potential risks, and ensure that client files comply with legal regulations and the bank’s internal guidelines. Your work is crucial in preventing money laundering, fraud, and other forms of financial crime.
Are you analytical, curious, and detail-oriented? Then we’d love to meet you. Together, we will make the financial system safer and more resilient.
DISCLAIMER: You must have the appropriate documentation to work in the Netherlands (e.g., Dutch work permit or equivalent).
What do you bring?
- A minimum of a Bachelor’s degree.
- Excellent command of the English language.
- A curious and ambitious attitude, with a desire to continuously develop yourself.
- Experience with business clients and real estate is a plus.
What do we offer?
- Full-time position (36-40 hours per week).
- Hybrid working model.
- Pension plan with no premiums and an NS Business Card.
- A dynamic and educational working environment where you can continue to grow.
- Training and development opportunities.
Important Legislation and Benefits Starting 2026:
From 2026, a significant change will apply under the Wet Waadi (Dutch law), which will affect all employees of temporary staffing agencies. The Wet Waadi requires us to adopt the secondary benefits of the client company, which means that starting in 2026, you will receive the same secondary benefits as if you were directly employed by our client. This includes benefits such as vacation days, pension plans, travel reimbursements, bonuses, and other perks the client offers in addition to your salary.
Why choose Oliver James?
By choosing Oliver James, you partner with a trusted organization with the largest network in the financial sector. This gives you access to top positions at leading international banks. We offer a wide range of educational opportunities, such as courses in Digital Investigation, Cryptocurrency & Blockchain, ACAMS, and more.
At Oliver James, we are committed to providing service that is focused on what’s most important for you. We take the first step by supporting you throughout the process, and we are excited for you to take the next step.
Interested? Feel free to reach out to me via email at [email protected] or give me a call at +31 20 808 8604.
