NIBC Bank zoekt een CDD Analyst in ‘s-Gravenhage

Are you an Experienced CDD Analyst who strives for collaborating with business teams to deliver impact? Then we are looking for you!Job Description:Are you an Experienced CDD Analyst who strives for collaborating with business teams to deliver impact? Do you thrive in an international and multicultural environment? Is your answer to these questions yes, then we are looking for you!What will you do?The KYC Team ensures proper execution of Customer Due Diligence (CDD) on the new and existing corporate clients and counterparties of NIBC. Located in the head office in The Hague, the team assists, advices and performs the role of quality keeper of the sector teams for the CDD execution of all new and existing transactions.To strengthen our team, we are searching for an Experienced CDD Analyst who is as motivated and enthusiastic about CDD we are and will support us in creating  Read More