CDD Analyst

Job description

Summary: Experienced CDD Analyst with a passion for teamwork? Apply now and make a meaningful impact with us. Job Description: 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 and reviewing KYC files for our corporate clients and counterparties while at the same time ensuring the quality of the process. As an Experienced CDD Analyst you will be an integral part of the team and a strong contributor to the integrity awareness within NIBC. You will be actively involved to assist and advise the several sectors with the complete process of their CDD activities, quality assurance and approval of the files Your team: The KYC Team is a small, close, and high performing team. As a result, we are looking for a flexible team player with excellent...