Senior CDD Analyst ZZP

40
per week
€75 - €80
Noord-Holland
Bancair

If you  are willing to go the extra mile to ensure accuracy, completeness, and quality in your work  this might be the job for you.

You’ll be able to carry your own independency and to deal with clients of great importance performing reviews of high quality.

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Functieomschrijving

We’re hiring a Senior CDD Analyst to join our CDD team within The Netherlands. 

The CDD team is responsible for all customer due diligence related matters in cooperation with the client facing colleagues from the client units as well as the Center of Excellence in India.

Samen komen we verder

In de praktijk

  • Carrying responsibility for the CDD files assigned to them , both from a process management and quality perspective 
  • Pro-actively update the CDD Team Lead on the progress of the CDD file review and reaching out in case of questions, remarks or issues for escalation
  • Monitor timelines and the progress of the CDD file review and (supporting) client outreach 
  • Monthly complete the number of files agreed on with the CDD Team Lead
  • Coach and provide feedback to other members of the CDD team 
  • Make proposals for the improvement of processes

Functie eisen

  • 3/5 + years working experience  
  • Experience with KYC/CDD activities 
  • Bachelor or master's degree in law or other relevant degree, which provides a sound basis for a CDD Analyst role in connection with relevant working experience in the field of KYC/CDD 
  • Fluent in English, both verbal and in writing
  • Good drafting and planning skills 

Aanbod

hourly rate between €75 and €80

Sollicitatieprocedure

Online sollicitatie
Sollicitatie geaccepteerd
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Senior CDD Analyst ZZP

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