CDD Analyst (m/f)

For its Amsterdam based office , our client, an international Financial Services structure, is currently looking for a:

CDD Analyst (m/f)

In this role, you’ll be the driving force behind client due diligence , taking full ownership of files from start to finish. Your responsibilities will include periodic reviews, event-driven reviews and onboardings , ensuring every detail meets regulatory requirements.

As the first line of defense , you’ll work directly with clients and collaborate closely with internal stakeholders, playing a key role in safeguarding our business and reputation. You’ll also ensure compliance with all relevant frameworks, including WTT , while contributing to a culture of excellence and integrity.

Responsibilities

• Independently manage the end-to-end CDD process, including onboarding, periodic reviews, and EDRs for clients with ...