CDD Analyst

Corporation Service Company

  • Amsterdam, Noord-Holland
  • Contract
  • Voltijds
  • 1 maand geleden
Job Category: KYC/Fraud ManagementJob Description:CDD Analyst
Department: Shared Services
Location: Amsterdam, The Netherlands
Contract: 1 Year Fixed Term, Full time, Monday to Friday (32/40 hours per week)
HybridThe CDD team plays a vital role in ensuring compliance with regulatory requirements and maintaining the integrity of our client relationships. Our primary objective is to conduct thorough due diligence on our clients, assess their risk profiles, and ensure compliance with AML and KYC regulations. We take pride in upholding the highest standards of integrity, transparency, and professionalism in all our activities. Working closely with other departments and external stakeholders, we collaborate to gather accurate and comprehensive data, conduct risk assessments, and implement robust compliance procedures. We maintain up-to-date knowledge of regulatory frameworks, industry best practices, and emerging trends to continuously enhance our due diligence processes.Our team is dedicated to creating long-term relationships with our clients and business partners, and we strive to provide a personalized and practical approach to our services. We take pride in our industry-leading services and are committed to helping our clients stay compliant with national and international legislation. Does this sound like a team you want to be a part of?Additionally, we provide training, mentorship, and opportunities for growth. If you're ready to take on a challenge and make an impact, CSC is the place for you.Some of the things you'll be doing
  • Working closely together with Senior CDD Analysts and CDD Team Leads
  • Carrying responsibility for a specified part of the CDD files, both from a process management and quality perspective
  • Pro-actively update the Senior CDD Analyst and the CDD Team Lead on the progress of the CDD file review and reach 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
What technical skills, experience, and qualifications do you need?
  • 3-5 years of working experience with KYC/CDD activities
  • Bachelor's or master's degree in law or other relevant degrees, 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 oral and written
  • Good drafting and planning skills
  • If applicable: interested to move to the Netherlands for the role
Preferred Qualifications
  • Working experience in the trust industry
  • Already residing in the Netherlands
About Us:CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit .We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.We encourage candidates to apply directly to our website and not through third-party sources.Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.About the Team:At CSC®, we're always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.
  • CSC is a great place to work with smart and dedicated people.
  • We have been voted a Top Workplace every year since 2006.
  • We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.
  • Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance.
  • CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more.
  • As business needs allow, CSC offers hybrid/remote work schedules in alignment with local regulations. Specific details for this position will be discussed during the interview process.

Corporation Service Company