As an experienced CDD / KYC Analyst you have multiple years’ experience in Anti-Money Laundering and Client Due Diligence preferably with a private bank or asset manager for private clients. When you join our organisation, you will start as a quality checker of completed (complex) CDD reviews for a specific project.
When the project is finished, you will work as an experienced CDD / KYC Analyst and with your team you are responsible for carrying out the CDD process for new and existing clients. CDD and KYC checks are performed, CAC meetings are prepared and when necessary attended. You liaise with Front Office employees of the Private Bank (Client Advisors) and with independent asset managers and train them on-the-job when required. You contribute in projects updating the CDD/AML knowledge in the organisation and making process improvements.
Only applications with motivation letter and CV in Dutch are taken into consideration.