Job Description
Job description
ResponsibilitiesIndependently 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 impro...
Ready to Apply?
Take the next step in your AI career. Submit your application to Transman Consulting today.
Submit Application