Ready to change how business gets done? So are we. 

Senior CDD Analyst 
Amsterdam, The Netherlands 
32/40 hours per week 
Hybrid

 

If you  are willing to go the extra mile to ensure accuracy, completeness, and quality in your work  this might be the job for you. You’ll be able to carry your own independency and to deal with clients of great importance performing reviews of high quality. 

We’re hiring a Senior CDD Analyst to join our CDD team within The Netherlands. The CDD team is responsible for all customer due diligence related matters in cooperation with the client facing colleagues from the client units as well as the Center of Excellence in India.   

We provide training, mentorship, and opportunities for growth. If you’re ready to take on a challenge and make an impact, CSC is the place for you. 

 

What you’ll do for us

Carrying responsibility for the CDD files assigned to them , both from a process management and quality perspective  Pro-actively update the CDD Team Lead on the progress of the CDD file review and reaching out in case of questions, remarks or issues for escalation  Monitor timelines and the progress of the CDD file review and (supporting) client outreach  Monthly complete the number of files agreed on with the CDD Team Lead Coach and provide feedback to other members of the CDD team  Make proposals for the improvement of processes

 

What technical skills, experience, and qualifications do you need? 

Required Qualifications: 

5+ years working experience   Experience with KYC/CDD activities   Experience in the trust industry   Bachelor or master's degree in law or other relevant degree, which provides a sound basis for a CDD Analyst role in connection with relevant working experience in the field of KYC/CDD  Fluent in English and Dutch, both verbal and in writing   Good drafting and planning skills