Darwin Recruitment zoekt een CDD Analyst (NL) in Almere

We’re looking for a Risk Analyst with solid experience in customer due diligence (CDD), anti-money laundering (AML), and credit risk. You’ll assess counterparties-including corporates, SMEs, suppliers, and individuals-ensuring compliance and minimizing financial risk. What You’ll Do:Conduct risk assessments and periodic reviews of counterparties.Perform CDD/AML checks and assign appropriate risk ratings.Handle complex cases and support junior team members.Monitor and resolve AML alerts; document findings thoroughly.Collaborate with compliance, IT, and other stakeholders.Contribute to process improvements and quality controls. What You Bring:2+ years in a similar financial risk role.HBO degree or higher; professional training in the FEC/AML field, such as Wwft (NCI);Stro  Read More