Oliver James zoekt een CDD Analyst Corporate Banking in Utrecht

With current market developments, it is crucial for analysts to specialize. One of the most common specializations is complex corporate structures. Companies are becoming increasingly international, business networks more intricate, and ownership structures less transparent. This not only presents challenges but also offers a unique opportunity to deepen your expertise and make an impact in the fight against financial crime.As a Medior CDD Analyst with a focus on complex corporate structures, you will play a key role in understanding advanced legal entities, international holdings, and high-risk structures. You will investigate, analyze, and assess client files to prevent money laundering, fraud, and other financial crimes. You will work closely with fellow analysts, compliance specialists, and other stakeholders within the organization to identify risks and advise on appropriate measures. You take initiative in enhancing due diligence p  Read More