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CDD ANALYST

Gazelle Global Consulting

Posted on Feb 15, 2021 by Gazelle Global Consulting

Not Specified, Netherlands
Accountancy
Immediate Start
Annual Salary
Contract/Project


Are you an experienced CDD Analyst looking for a long term contract within a leading financial institution? If so this lucrative opportunity to join the KYC department in a dynamic project could be for you.


Daily tasks;



  • You monitor and implement risk management actions. In addition, you independently conduct research into new
    customers and you provide periodic reviews for existing customers.


  • You are able to involve customers in the necessity of the research and know how to persuade them to provide
    necessary information.


  • You identify and analyze any integrity risks at customers and review customers when specific issues or risks are
    identified. After this, you complete research with the correct quality and within the agreed time and record research
    results.


  • Where necessary, you provide the customer with an explanation and/or explanation about an investigation or
    measure.


  • You identify commercial opportunities that you, in collaboration with the business, bring to the attention of the
    customer responsible locally.



Key skills;



  • 3-5 years CDD experience in the private sector and coaching skills.


  • Demonstrable experience as a CDD Analyst or in an analytical position


  • You have demonstrable experience with simple, one-dimensional files within SMEs. Also in-depth knowledge of
    and insight into financial services;


  • A broad scope on all CDD risks, with special attention to Transaction risk, Geographic risk, Sector risk and Legal
    form risk.


  • You provide high-quality service to customers, you test the work with the customer and thus maintain the
    customer relationship.


  • Dutch language is required



Should you like to know more then please feel free to get in touch.




Reference: 1097121495

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