KYC/CDD Analyst

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

As CDD analysts (junior, medior and senior), You will ensure that the team functions optimally, sets the right priorities and performs high-quality customer research. You are the link between operations and management and play a key role in further professionalizing our CDD activities.

Your responsibilities:

• Ensuring the quality, timeliness and completeness of the CDD files;
• Further development of processes and work instructions;
• Being a sparring partner for compliance, risk and other stakeholders;
• Contribute to the personal and professional growth of your team members;
• Reporting on progress, risks and improvement opportunities to management.

Job requirements

What are you bringing?

• Minimum HBO or WO work and thinking level;
• Fluent in Dutch and English language.
• Demonstrable experience within CDD/KYC, preferably in a management role;
• Knowledge of legislation and regulations (Wwft, sanctions legislation, etc.);
• Strong communication and coaching skills;
• Solution-oriented, analytically strong and process-oriented.

What do you get from us?

• Focus on personal development and training
• 26 days of vacation per year based on 40 hours
• The possibility to work partly from home, including facilities for a home workplace
• An annual performance bonus, based on company results and your own performance
• Choice between an NS business card or a mileage allowance
• Informal organizational structure with short lines
• A friendly, diverse team with international and ambitious colleagues
• Parties, Friday afternoon drinks and other activities