CDD Analyst
Hybrid · Amsterdam, North Holland, The Netherlands
Job Summary
As a CDD Analyst, you will independently manage the end-to-end client due diligence process for international clients. Responsible for periodic and event-driven reviews, you will conduct thorough analysis of legal entities, UBO structures, and associated risks in compliance with Dutch anti-money laundering laws. Strong analytical skills and attention to detail are essential, as well as effective client communication. You will work closely with Senior CDD Analysts and other stakeholders to improve processes and uphold regulatory standards.
Required Qualifications
- Master’s degree in Law, Finance, Business, or related field
- 3+ years of experience in a similar CDD/KYC/AML role, preferably with exposure to complex international structures
- Strong understanding of Dutch regulatory requirements (WTT) and international compliance standards
- Experience conducting periodic and event-driven reviews
- Analytical mindset with excellent attention to detail
- Strong communication skills (verbal and written) in English; Dutch is a plus
- Ability to manage client communication and documentation independently
- Proficiency in working with CDD systems and case management tools
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