CDD/KYC Analyst — Lead & Develop CDD Processes (Hybrid)

Capgemini; Amsterdam; Hybrid; EUR 50,000 - 70,000; Full time

Benefits offered by this job

Focus on personal development and training

26 days of vacation per year

Option to work partly from home

Annual performance bonus

NS business card or mileage allowance

Friendly and diverse team

Informal organizational structure

Company events and activities

Job summary

A leading consulting firm in Amsterdam is seeking CDD Analysts at various levels. The role involves ensuring the quality of CDD files, developing processes, and coaching team members. The ideal candidate has a HBO or WO level education, is fluent in Dutch and English, and possesses strong communication and analytical skills. You will benefit from a focus on personal development, 26 vacation days, and a flexible work environment.

Qualifications

• Demonstrable experience within CDD/KYC, ideally in a management role.
• Knowledge of relevant legislation and regulations (Wwft, sanctions legislation).
• Process-oriented approach with strong analytical skills.

Responsibilities

• Ensure quality, timeliness, and completeness of CDD files.
• Develop processes and work instructions further.
• Act as a sparring partner for compliance and risk management.
• Contribute to team members' personal and professional growth.
• Report progress, risks and improvement opportunities to management.

Skills

Fluent in Dutch

Fluent in English

Strong communication skills

Coaching skills

Analytical skills

Solution-oriented mindset

Education

HBO or WO work and thinking level

Job description

A leading consulting firm in Amsterdam is seeking CDD Analysts at various levels. The role involves ensuring the quality of CDD files, developing processes, and coaching team members. The ideal candidate has a HBO or WO level education, is fluent in Dutch and English, and possesses strong communication and analytical skills. You will benefit from a focus on personal development, 26 vacation days, and a flexible work environment.