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.

Bachelor’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.
First understanding of Dutch regulatory requirements (WTT) and international compliance standards.
Experience conducting periodic and event-driven reviews.
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.
Analytical mindset with excellent attention to detail.

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.

CDD Analyst

Key skills