CSC zoekt een CDD Analyst in Amsterdam

Job DescriptionCDD AnalystDepartment: Shared ServicesLocation: Amsterdam, The NetherlandsContract: 1 Year Fixed Term, Full time, Monday to Friday (32/40 hours per week)HybridThe CDD team plays a vital role in ensuring compliance with regulatory requirements and maintaining the integrity of our client relationships. Our primary objective is to conduct thorough due diligence on our clients, assess their risk profiles, and ensure compliance with AML and KYC regulations. We take pride in upholding the highest standards of integrity, transparency, and professionalism in all our activities. Working closely with other departments and external stakeholders, we collaborate to gather accurate and comprehensive data, conduct risk assessments, and implement robust compliance procedures. We maintain up-to-date knowledge of regulatory frameworks, industry best practices, and emerging trends to continuously enhance our due diligence pr  Read More