Oliver James zoekt een CDD Analyst – International Bank in Amsterdam in Amsterdam

About the RoleWe are currently seeking a Medior Customer Due Diligence (CDD) Analyst to join the compliance team of an international bank based in Amsterdam. This is a unique opportunity to be part of a high-performing unit within a dynamic and international financial environment. The ideal candidate brings solid experience in client lifecycle processes, with a strong focus on regulatory compliance and risk mitigation.In this role, you will be responsible for the execution and oversight of Event Driven Reviews (EDRs), Periodic Reviews (PRs), and onboarding/offboarding processes for corporate clients. You will play an essential role in ensuring the organization maintains high standards of due diligence and adheres to applicable regulatory requirements. Key ResponsibilitiesConduct and assess Event Driven Reviews (EDRs) in response to significant changes in client profilesExecute and document Periodic Reviews (PRs) in line with internal  Read More