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    Senior CDD Analyst - Amsterdam, Nederland - Corporation Service Company

    Corporation Service Company
    Corporation Service Company Amsterdam, Nederland

    3 dagen geleden

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    Beschrijving

    Ready to change how business gets done? So are we.

    Senior CDD Analyst
    Amsterdam, The Netherlands
    32/40 hours per week
    Hybrid

    If you are willing to go the extra mile to ensure accuracy, completeness, and quality in your work this might be the job for you. You'll be able to carry your own independency and to deal with clients of great importance performing reviews of high quality.

    We're hiring a Senior CDD Analyst to join our CDD team within The Netherlands. The CDD team is responsible for all customer due diligence related matters in cooperation with the client facing colleagues from the client units as well as the Center of Excellence in India.

    We provide training, mentorship, and opportunities for growth. If you're ready to take on a challenge and make an impact, CSC is the place for you.

    What you'll do for us

  • Carrying responsibility for the CDD files assigned to them , both from a process management and quality perspective
  • Pro-actively update the CDD Team Lead on the progress of the CDD file review and reaching out in case of questions, remarks or issues for escalation
  • Monitor timelines and the progress of the CDD file review and (supporting) client outreach
  • Monthly complete the number of files agreed on with the CDD Team Lead
  • Coach and provide feedback to other members of the CDD team
  • Make proposals for the improvement of processes

    • What technical skills, experience, and qualifications do you need?

    Required Qualifications:

  • 5+ years working experience
  • Experience with KYC/CDD activities
  • Bachelor or master's degree in law or other relevant degree, which provides a sound basis for a CDD Analyst role in connection with relevant working experience in the field of KYC/CDD
  • Fluent in English, both verbal and in writing
  • Good drafting and planning skills
  • If applicable: interested to move to the Netherlands for the role

    • Preferred Qualifications:

  • Experience in the trust industry
  • Residing in the Netherlands
  • Understanding and speaking Dutch
  • ING

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