CDD Expert

Amsterdam
40
hours
Permanent employment
4950
-
6500

About the company

Our client has a unique and dynamic culture. They seek team members who have a long-term vision and whose values match their characteristics of an industry leader: entrepreneurial, collaborative and disciplined. Our client is committed to the development of their people through challenging work assignments and partnerships with various companies with over $30 billion in assets under management they focus on investing in the global economy and are dedicated to supporting and improving the communities in which they operate. They deploy their own capital alongside that of their partners in virtually every transaction, aligning interests and bringing the strengths of their operational expertise, global reach and capital to bear widely on everything they do.

Job description

As a CDD expert, you play an important role in preventing money laundering, fraud and terrorist financing. You conduct client integrity investigations to identify and assess risks of these crimes. You draw up client profiles and advise on the acceptance of new clients. In addition, you work with colleagues to improve CDD processes.

Responsibilities

  • Independently writing complex customer files to support the business
  • Assessing the quality of CDD files and converting analyses into actions
  • Identifying methods and trends in the field of CDD and AML

Qualifications

  • Experience as both an analyst and Quality Checker or Quality Assurance
  • Fluent English & Dutch, both spoken and written
  • At least 5 years of experience with CDD
  • 1-3 days a week in the office
  • HBO/WO graduate in Law, (Commercial) Economics, or Finance
  • Demonstrated experience with complex files at corporate and financial institutions
  • Knowledge of investment structures such as Private Equity, Real Estate and Trusts

What we offer

  • You will join our client directly for a period of 12 months with the intention to extend upon mutual interest.
  • Travel by public transport fully reimbursed
  • With good performance from you and your team, your bonus can increase from 1 to 3 months per year
Apply
Any questions?

Our recruitment &
selection process

1.

Your application and resume will be reviewed by us

2.

Within 5 business days you will receive a response

3.

If there is a match, we will schedule an introduction

4.

Then you will be introduced to our client (if applicable)

5.

Depending on the type of employment (interim, self-employed or permanent), you will receive an offer from us

6.

Then you will be introduced to our client (if applicable)