Senior CDD Analyst: Complex Corporate Onboarding

BrightStone Group; Amsterdam; In loco; EUR 56.916 - 63.054; Tempo pieno

Descrizione del lavoro

BrightStone Group is seeking an experienced CDD Analyst in Amsterdam to focus on complex corporate clients within a specialized Due Diligence team. You'll handle end-to-end client due diligence, ensuring compliance and contributing to risk mitigation decisions.

Successful candidates will have at least three years of relevant experience, a strong educational background, and excellent stakeholder management skills. This role offers significant ownership and the chance to engage in high-impact, non-standard cases.

Competenze

• Minimum 3 years of experience in CDD, KYC or client onboarding.
• Experience with corporate clients and complex structures.
• Ability to manage end-to-end cases independently.

Mansioni

• Manage and execute end-to-end client due diligence processes.
• Perform in-depth CDD analyses on corporate and institutional clients.
• Translate findings into clear and substantiated conclusions.

Conoscenze

Analytical skills

Stakeholder management

UBO analysis

Sanctions screening

Formazione

Bachelor’s or Master’s degree in Finance, Business, Law

Descrizione del lavoro

BrightStone Group is seeking an experienced CDD Analyst in Amsterdam to focus on complex corporate clients within a specialized Due Diligence team. You'll handle end-to-end client due diligence, ensuring compliance and contributing to risk mitigation decisions.

Successful candidates will have at least three years of relevant experience, a strong educational background, and excellent stakeholder management skills. This role offers significant ownership and the chance to engage in high-impact, non-standard cases.