CDD Analysts

CDD Analysts urgently required for interesting contract in Utrecht

The CDD Analysts will be Responsible for the following

• Is responsible for performing management activities in line with current law and regulations.

• Identifies and analyses possible integrity risks for customers

• Reviews customer files when specific issues or risks are identified

• Monitors and carries out management actions on risks

• Clearly records research results

• Provides the customer with an explanation of the research results if necessary and / or explains an investigation or measure.

• You carefully map the customer image and thoroughly investigate whether there are any integrity risks. Your analysis encompasses the entire cdd spectrum, including a good overview of the structure, legal form, product service and geographical risk and money flows;

• you complete the most complex investigations with the right quality and within the agreed time and record clearly formulated investigation reports in the systems;

• you maintain close contact with the customer and various departments at end client site.

• You ensure that customers do not use the clients services for money laundering, fraud and terrorist financing

• Preparing and providing customer reports (all this within applicable timelines and working method)

• Meeting customer promises and class trip.

The CDD Analysts will ideally have the following skills and expertise

• Completed university education

• Competences; analytical, judgment, proactive and communicative (writing and customer conversations)

• Preference for training: law / economics / criminology / history / business administration

• You must be able to independently collect and edit information from various sources based on Analysis of data.

Apply now for immediate interviews!
Get back ASAP to avoid missing out