๐ ๐ฒ๐ฑ๐ถ๐ผ๐ฟ/๐ฆ๐ฒ๐ป๐ถ๐ผ๐ฟ ๐๐๐ ๐๐ป๐ฎ๐น๐๐๐ | ๐ฅ๐ฎ๐ป๐ฑ๐๐๐ฎ๐ฑ | ๐๐ผ๐ฟ๐ฝ๐ผ๐ฟ๐ฎ๐๐ฒ ๐๐ฎ๐ป๐ธ๐ถ๐ป๐ด | ๐๐ป๐ด๐น๐ถ๐๐ต-๐ฆ๐ฝ๐ฒ๐ฎ๐ธ๐ถ๐ป๐ด
Are you working within CDD/KYC and experienced with complex corporate clients? For an internationally operating financial institution in the Randstad, we are looking for a Medior/Senior CDD Analyst within a corporate banking environment.
In this role, you will be responsible for conducting in-depth client investigations across the full lifecycle of corporate clients. You will work closely with various stakeholders and play a key role in managing financial crime risks and ensuring regulatory compliance.
๐ช๐ต๐ฎ๐ ๐๐ถ๐น๐น ๐๐ผ๐ ๐ฑ๐ผ?
- Perform end-to-end CDD reviews (onboarding, periodic reviews, and event-driven reviews)
- Analyse complex corporate structures, UBOs, and international financial flows
- Identify and mitigate risks related to money laundering and terrorist financing
- Prepare clear and well-substantiated risk assessments
- Collaborate with internal stakeholders such as Compliance, Legal, and business units
- Identify opportunities to improve processes and quality standards
๐ช๐ต๐ฎ๐ ๐ฑ๐ผ ๐๐ผ๐ ๐ฏ๐ฟ๐ถ๐ป๐ด?
- 2-5+ years of experience within CDD/KYC/AML
- Experience with complex corporate client files
- Strong analytical skills and attention to detail
- Fluent in English (Dutch is a plus)
- You are independent, critical, and take ownership
๐ช๐ต๐ฎ๐ ๐ฐ๐ฎ๐ป ๐๐ผ๐ ๐ฒ๐ ๐ฝ๐ฒ๐ฐ๐?
- An international and professional working environment
- Exposure to complex and high-impact cases
- Hybrid working model
- Competitive salary depending on experience
- Opportunities for personal and professional development
- Project until 31-12-2026
๐๐ป๐๐ฒ๐ฟ๐ฒ๐๐๐ฒ๐ฑ?
Are you ready for the next step in your CDD career and eager to work on complex corporate client cases? Feel free to reach out or send me a message to discuss the opportunities.
