Senior CDD Analyst Wholesale Banking

Amazing opportunity for English speaking CDD experts!

Image of Mascha Stojkova

Hi! I am Mascha Stojkova, recruiter at Kayak and I will help you with this vacancy. Apply and I'll get to work for you!

About this role

For one of our clients within the financial sector I am currently searching for someone who has extensive knowledge of CDD and AML. In the position of Senior CDD Analyst you will coordinate Commercial Client Onboardings, PR's and EDR's. 

Your key responsibilities will include: 
  • Implementation and monitoring of KYC and Client Due Diligence processes.
  • Defining research (problem and method), conducting research (data collection, analysis) and presenting the results of the research (conclusion and argumentation).
  • Liaise with internal stakeholders, knowing your professional environment, knowing the client's situation and identifying and discussing developments and needs around service delivery.
  • A proactive participation in your team and projects. Together with your team you are responsible for the results of the team.

Your profile

What should you bring? 
  • At least 3 years of experience (preferably within a major bank) as a KYC Analyst and extensive knowledge of investigating commercial clients;
  • a Bachelor's or Master's Degree;
  • the ability to work under constant pressure in an evolving and changing environment;
  • strong communication, organizational and stakeholder management skills;
  • being fluent in spoken and written English (also Dutch is a plus).

Your benefits

What can you expect?
  • Being part of a team consisting highly driven CDD professionals with various culture backgrounds;
  • working within one of the major Dutch banks;
  • 36-40 hours per week;
  • one day per week at the office.
Image of Mascha Stojkova

​Got excited? Respond and I, Mascha Stojkova recruiter at Kayak, will start working for you right away!​

Your career in 5 steps

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    Your first assignment

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    Continue to grow

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