CDD Analyst — End-to-End Compliance & Risk

112wwft; Amsterdam; Híbrido; EUR 55 000 - 75 000; Tempo integral

Resumo da oferta

112wwft in Amsterdam is seeking a CDD Analyst (m/f) to take ownership of client due diligence files from start to finish. You will conduct risk assessments, manage periodic and event-driven reviews, and coordinate onboarding in line with regulatory requirements.

As a first line of defense, you’ll collaborate with clients and internal stakeholders to safeguard the firm’s integrity and comply with applicable frameworks, including WTT, while upholding a culture of excellence.

Responsabilidades

• Independently manage the end-to-end CDD process, including onboarding and reviews.

Descrição da oferta de emprego

112wwft in Amsterdam is seeking a CDD Analyst (m/f) to take ownership of client due diligence files from start to finish. You will conduct risk assessments, manage periodic and event-driven reviews, and coordinate onboarding in line with regulatory requirements.

As a first line of defense, you’ll collaborate with clients and internal stakeholders to safeguard the firm’s integrity and comply with applicable frameworks, including WTT, while upholding a culture of excellence.