Mid-level CDD Analyst

Vacature: Mid-level CDD Analyst

Do you want to play an active role in combating financial criminality and contribute to a transparent financial sector? Then this is your chance. We are looking for a sharp and motivated CDD analyst who wants to invest in thoroughly and carefully examining customer files.

In this role, you conduct client research on business clients. You analyze client information, identify potential risks, and ensure that files comply with legislation and internal guidelines of the bank. Your work is crucial in preventing money laundering, fraud, and other forms of financial criminality.

Are you analytically strong, curious, and have an eye for detail? Then we'd love to meet you. Together, we'll make the financial system safer and more resilient.

Who are you?

• Quality-oriented and striving for the highest standards in your work;
• Risk-aware and identifying and evaluating potential risks effectively in your analyses;
• Precise and having an eye for detail in all your activities;
• Willing to take decisions, able to assess well;
• Makes complex matters their own (wants) to make.

What do you bring?

• At least a Bachelor's degree;
• At least 3 years of experience in the KYC/CDD field;
• Excellent command of the Dutch language;
• A learning-oriented and ambitious mindset, with the desire to further develop yourself.

What do we offer?

• 36 hours per week;
• Hybrid working: at least 1 day a week on site;
• Pension and NS Business Card;
• A dynamic and learning-oriented work environment where you can continue to develop yourself;
• Training and courses;

Choose Oliver James, and you choose a reliable party with the largest network in the financial world. This means that you will be part of our knowledge network in the Netherlands and also gain access to the best positions at major international banks!

Within Oliver James, we offer a wide range of training opportunities that you can follow alongside your work, for example: Digital Investigation, Cryptocurrency & Blockchain, ACAMS, and many more. The service you can expect from us is driven by our overall goal: focus on what's important to you!

We take the first step by being ready to guide you from A to Z, and you take the second step?

Interest? Please contact me: [email protected] or call me at 020 808 8604.