CDD Analyst

Job description

CDD Analyst Department: Fund Solutions: Location: Amsterdam, The Netherlands: Contract: 1 Year Fixed Term, Full time, or Permanent, Full time Monday to Friday (32/40 hours per week) Hybrid (3 days at the office) Join Our Funds Team as a CDD Analyst – Make an Impact in a Global Environment Are you passionate about tackling complex challenges and ensuring compliance at the highest standards? We’re looking for a proactive and detail-driven CDD Analyst to join our team in the Netherlands, specializing in highly complex international structures. In this role, you’ll be the driving force behind client due diligence, taking full ownership of files from start to finish. Your responsibilities will include periodic reviews, event-driven reviews and onboardings, ensuring every detail meets regulatory requirements. As the first line of defense, you’ll work directly with clients and collaborate closely with internal stakeholders, playing a key role in safeguarding our business and reputation. You’ll also ensure compliance with all relevant frameworks, including WTT, while contributing to a culture of excellence and integrity. What’s in it for you?: The opportunity to work on complex, internatio...