Description
Customer Due Diligence (CDD) AnalystA leading investment bank in The Netherlands is seeking an experienced CDD Analyst to join their growing team on a 6 month contract.
The client is ideally looking for someone from a strong finance background with experience working as a CDD Analyst as well as the ideal candidate must have knowledge of AML.
Key Responsibilities:
- Analyse and evaluate reviews and documentation from Relationship Managers
- Keep up to date with the bank's AML and CDD procedures
- Review and approve account updates and amendments
- Work closely with Compliance on reviews and matters of QA
- Facilitate the flow of documentation between Compliance, Operations and the Relationship Managers
- Proven experience in the Financial Industry, preferably in an investment bank
- Must have experience working in a Customer Due Diligence capacity
- A proven ability to identify AML risks, with working knowledge of the risk factors that may impact on specific products and industries preferred
- Excellent verbal and written English