Junior Analyst - Customer Due Diligence

Customer Due Diligence (CDD)/Junior Analyst/KYC/AML/WWFT

You will be working on the global due diligence team of a major International Company based in The Netherlands.

For our International client we are currently looking for a Junior CDD Analyst. You will be responsible for the complete Due Diligence process from identification to analysis and advice. You will be cooperating with Compliance and the Front Office of the Commercial Organisation. You will be dealing with customers from the financial and public sector. Besides your involvement in the on-boarding process you will create periodical reviews from existing customer portfolios. You will be working according to the laws/regulations and internal procedures.

Profile:
Finished HBO/University degree in a matching field (Economics, Law)
A minimum of 3 years' experience as a CDD Analyst in an international environment
Previous working experience in a financial company
Good level of compliance standards, KYC, AML, WWFT.
Good analytical skills and advisory skills.
Strong communication skills in English (preferably Dutch and third language)