Senior CDD Analyst
Ready to change how business gets done? So are we.
Senior CDD Analyst
Amsterdam, The Netherlands
32/40 hours per week
If you're ready to unlock your analytical expertise, make a meaningful impact on customer due diligence matters, and drive process excellence, then this job is for you.
We are looking for a Senior CDD Analyst to join our CDD Team.
The CDD team plays a vital role in ensuring compliance with regulatory requirements and maintaining the integrity of our client relationships. Our primary objective is to conduct thorough due diligence on our clients, assess their risk profiles, and ensure compliance with AML and KYC regulations. We take pride in upholding the highest standards of integrity, transparency, and professionalism in all our activities. Working closely with other departments and external stakeholders, we collaborate to gather accurate and comprehensive data, conduct risk assessments, and implement robust compliance procedures. We maintain up-to-date knowledge of regulatory frameworks, industry best practices, and emerging trends to continuously enhance our due diligence processes.
Our team is dedicated to creating long-term relationships with our clients and business partners, and we strive to provide a personalized and practical approach to our services. We take pride in our industry-leading services and are committed to helping our clients stay compliant with national and international legislation. Does this sound like a team you want to be a part of?
Additionally, 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?
5+ years working experience with KYC/CDD activities;
Bachelor's 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, both oral and written;
Good drafting and planning skills;
If applicable: interested to move to the Netherlands for the role.
Experience working in the trust industry;
Residing in the Netherlands;
Fluent in Dutch, both oral and written.
WHY WORK WITH INTERTRUST GROUP?
At Intertrust Group, a CSC® company, we’re always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.
CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to the market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.
CSC offers excellent benefits, including medical, dental, life insurance, flexible spending, and health savings accounts. We also offer you paid time off, tuition reimbursement, and more.
Our global standard for our work environments supports current and future technology initiatives through open design, sit-stand workstations, and digital interface points with wireless access throughout the campus. It’s an exciting time for us in terms of growth and expansion.
For more information about this position, please contact Intertrust Group Netherlands Recruitment Team via email@example.com.Apply for this role