Posted on Feb 15, 2021 by Gazelle Global Consulting
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.
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
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
Where necessary, you provide the customer with an explanation and/or explanation about an investigation or
You identify commercial opportunities that you, in collaboration with the business, bring to the attention of the
customer responsible locally.
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
You provide high-quality service to customers, you test the work with the customer and thus maintain the
Dutch language is required
Should you like to know more then please feel free to get in touch.