Mid-level CDD Analyst (Utrecht Area)

Full Time 50400.00 - 57600.00

Job description

Job Vacancy: Mid-level CDD Analyst (Utrecht Area) Do you want to play an active role in combating financial criminality and contributing to a transparent financial sector? Then this is your chance. We are looking for a sharp and motivated CDD analyst who wants to invest themselves in thoroughly and carefully investigating customer files. In this role, you will conduct client research on business clients. You analyze client information, signal possible risks, and ensure that files are properly maintained...

Required skills

risk analysis research cdd customer files financial criminality business customers

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