Do you want to play an active role in fighting financial crime and contribute to an integer financial sector? Then I have a perfect opportunity at a Dutch bank for you. We are looking for a sharp and motivated Medior CDD analyst who is committed to thoroughly and carefully investigate customer files of Spanish clients.

In this role, you will conduct customer investigations on (international) corporate Spanish clients. You will analyze customer information, identify potential risks and ensure that files comply with laws and regulations as well as the bank's internal guidelines. Your work is crucial in preventing money laundering, fraud and other forms of financial crime.

Are you analytically strong, curious and do you have an eye for detail? Then I would like to invite you to reach out to me so I can share the details with you.

What do you bring?

• Quality-oriented and you strive for the highest standard in your work;
• Risk-conscious and you effectively identify and assess potential risks in your analyses;
• Accurate and you have an eye for detail in all your work;
• Daring to make your own decisions, good judgment;
• Wanting to master complex subject matter;

• At least a Bachelor degree;
• Fluent in Spanish;
• Minimum 3-4 years of experience in the KYC/CDD field;
• Experience with complex (international) legal structures; and
• An inquisitive and ambitious attitude, with the desire to develop yourself further.

What do we offer?

• 36 - 40 hours per week;
• Hybrid working: at least 1 or 2 days per week in the office;
• Contributory pension and NS Business Card;
• A dynamic and instructive work environment where you can continue to develop yourself;
• Training and education.

Want to hear more about the role and the company itself? Feel free to reach out to me on 06 39520405 or send your most recent CV to jazz.czeyki@oliverjames.com.