Oliver James zoekt een Senior CDD Analyst – Spanish Speaking at a Dutch Company in Utrecht

Do you want to play an active role in fighting financial crime and contribute to an integer financial sector? Then I have a perfect opportunity at a Dutch bank for you. We are looking for a sharp and motivated Medior CDD analyst who is committed to thoroughly and carefully investigate customer files of Spanish clients. In this role, you will conduct customer investigations on (international) corporate Spanish clients. You will analyze customer information, identify potential risks and ensure that files comply with laws and regulations as well as the bank’s internal guidelines. Your work is crucial in preventing money laundering, fraud and other forms of financial crime.Are you analytically strong, curious and do you have an eye for detail? Then I would like to invite you to reach out to me so I can share the details with you. What do you bring?Quality-oriented and you strive for the highest standard in your work;Risk-conscious and you effec  Read More