Are you passionate about tackling complex challenges and ensuring compliance at the highest standards? We’re looking for a proactive and detail-driven CDD Analyst to join our international team in the Netherlands, specializing in highly complex international structures.
In this role, you’ll be the driving force behind client due diligence, taking full ownership of files from start to finish. Your responsibilities will include periodic reviews, event-driven reviews and onboardings, ensuring every detail meets regulatory requirements.
As the first line of defense, you’ll work directly with clients and collaborate closely with internal stakeholders, playing a key role in safeguarding our business and reputation. You’ll also ensure compliance with all relevant frameworks, including WTT, while contributing to a culture of excellence and integrity.
What’s in it for you?The opportunity to work on complex, international cases that will challenge and grow your expertise.
A collaborative environment where your insights and proactive approach truly make a difference.
A chance to be part of a team that values ownership, accountability, and continuous learning.
Some of the things you’ll be doing- 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 improvements.
- Track and report on the status of open files, manage client outreach effectively, and ensure timely completion of assigned reviews.
- Contribute to ongoing optimization of CDD processes and help raise the standard of compliance within the team.
- 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.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
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