KYC/CDD Analyst

Job description

What are you going to do?

As CDD analysts (junior, medior and senior), You will ensure that the team functions optimally, sets the right priorities and performs high-quality customer research. You are the link between operations and management and play a key role in further professionalizing our CDD activities.

Your responsibilities:

• Ensuring the quality, timeliness and completeness of the CDD files;
• Further development of processes and work instructions;
• Being a sparring partner for compliance, risk and other stakeholders;
• Contribute to the personal and professional growth of your team members;
• Reporting on progress, risks and improvement opportunities to management.

Job requirements

What are you bringing?

• Minimum HBO or WO work and thinking level;
• Fluent in Dutch and English <...