PGGM zoekt een Medior CDD Professional in Zeist

Jouw rolAs a Medior CDD Professional, you will collaborate with the CDD team responsible for compliance with the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and the Sanctions Act.The team started at the end of 2022 and has since grown steadily, focusing on improving our processes and interdepartmental collaboration.You will be responsible for conducting counterparty due diligence (CDD) reviews on a variety of managers and assets held by PGGM. This includes handling both new transactions and outstanding backlog cases that still require completion. Additionally, you will be tasked with generating quarterly management reports.You will also contribute to maintaining and developing IT initiatives within the CDD team in alignment with PGGM vision of becoming a data-driven organization. You enjoy working on cross-team projects and show initiative to support fellow teams with your skills when needed.A strong affinity with AI-rela  Read More