CDD Analyst (m/f)

Company description

Job description

• Independently manage the end-to-end CDD process, including onboarding, periodic reviews, and EDRs for clients with complex international structures.
• Perform in-depth reviews on legal entities, UBO structures, source of funds/wealth, and associated risks. etc. Assess and document all elements in line with internal and regulatory standards.
• Act as the primary point of contact for your clients, ensuring effective communication and coordination for data collection, clarification, and CDD completion.
• Conduct thorough reviews of clients and their investment vehicles/entities, including background checks, ownership structures, and fund flows.
• Ensure all activities are fully compliant with Dutch anti-money laundering laws and internal compliance procedures.
• Work closely with Senior CDD Analysts, Team Leads, and Compliance to ensure efficient case handling, knowledge sharing, and process improvements.
• Track and report on the status of open files, manage client outreach effectively, and ensure timely completion of assigned reviews
• Contribute to ongoing optimization of CDD processes and help raise the standard of compliance within the team

Required profile

• Master’s degree in Law, Finance, Business, or related field
• 3+ years of experience in a similar CDD/KYC/AML role, preferably with exposure to complex international structures
• Strong understanding of Dutch regulatory requirements (WTT) and international compliance standards
• Experience conducting periodic and event-driven reviews
• Analytical mindset with excellent attention to detail
• Strong communication skills (verbal and written) in English
• Ability to manage client communication and documentation independently
• Proficiency in working with CDD systems and case management tools