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CDD Analyst (m/f)

Transman Consulting
CDI Amsterdam, Noord-Holland Business Operations Specialists
Posted:
March 03, 2026
Location:
Amsterdam, Noord-Holland, Netherlands

Job Description

Job description

Responsibilities
  • Independently manage the end-to-end CDD process, including onboarding, periodic reviews, and EDRs for clients with complex international structures.
  • Perform in-depth reviews on legal entities, UBO structures, source of funds/wealth, and associated risks. etc. Assess and document all elements in line with internal and regulatory standards.
  • Act as the primary point of contact for your clients, ensuring effective communication and coordination for data collection, clarification, and CDD completion.
  • Conduct thorough reviews of clients and their investment vehicles/entities, including background checks, ownership structures, and fund flows.
  • Ensure all activities are fully compliant with Dutch anti-money laundering laws and internal compliance procedures.
  • Work closely with Senior CDD Analysts, Team Leads, and Compliance to ensure efficient case handling, knowledge sharing, and process impro...

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    Job Overview

    Job Type: CDI
    Location: Amsterdam, Netherlands
    Posted: March 03, 2026
    Deadline: April 12, 2026