Customer Due Diligence (CDD) Analyst

CUSTOMER DUE DILIGENCE (CDD) ANALYST

A 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

KEY SKILLS:

- 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

This is an immediate requirements, so if this position is of interest to you, and you are keen on joining with an established team in a growing organisation, then please do send a word formatted CV