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Quality Checker CDD - Complex SME

  • Location:

    Amsterdam

  • Sector:

    Risk & Compliance

  • Job type:

    Temporary

  • Salary:

    Pension Pay, Vacation Pay, NS Businesscard

  • Contact:

    Noah Seuren

  • Contact email:

    Noah.Seuren@oliverjames.com

  • Job ref:

    JOB-092021-149790_1663594845

  • Published:

    10 days ago

  • Duration:

    12 maanden

  • Expiry date:

    2022-10-19

Working as a Quality Checker CDD at one of the major banks


Do you have experience in the world of Financial Economic Crime detection and do you want to take the next step in your career? Take this opportunity!


Technology evolves quicker and quicker every day. Banks and companies become smarter and use these new developments in order to grow and become more efficient. However, in the world of Financial Economic Crime these developments do not go unnoticed as well and criminals become more cunning and crafty in a fast pace. Through expertise, power and knowledge banks need to bundle their powers. They do this to detect and combat practices such as money laundering, funding terrorism and fraud. This is where you come in. In the world of Detecting Financial Crime (DFC) banks use investigative work in order to 'know their customers' and keep the criminal clients away. You will analyse new and existing clients and detect and investigate. If you are analytic, precise, integer and want to have a job in which you can also contribute to society this is for you.


What you are

As a Quality Checker CDD within Complex Small Medium Enterprises you will work within one of the major dutch banks. It is your job to monitor quality by checking whether the analyzes performed by the KYC analysts are complete, correct, reconstructable and consistent. With this you work at the end of the chain and it is up to you to guarantee that the quality is in order. This makes you an important link in preventing customers from using bank accounts for money laundering and/or terrorist financing. In addition to checking files, you are also expected to play an active role in the continuous improvement of the entire chain, in order to optimize processes. This alse means being an important sparring partner for the 2nd line of the Defense, which means it is an ideal preparation for pursueing a role within the 2nd Line such as Compliance Officer.



What you get


  • A salary between €4500 and €5500 based on a 40-hour workweek
  • Great career opportunities in one of the major players in the banking industry
  • Training in the disciplines and judicial aspects of Anti Money Laundering and Counter Financing Terrorism.
  • A labour contract of at least 1 year
  • Professional coaching for your personal development and career progression
  • Holiday pay
  • A pension plan
  • A NS-Business card or travel expenses compensation

The world of contracting: Where stability meets flexibility | Wednesday 20 Oct | 1pm

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