Senior CDD Analyst | Corporate Banking | Englisch-Speaking

Oliver James; Utrecht; Hybrid; EUR 60,000 - 80,000; Full time

Benefits offered by this job

Hybrid working model

Competitive salary

Job summary

Oliver James is recruiting a Senior CDD Analyst for corporate banking. You will conduct in-depth client investigations across the full lifecycle of corporate clients, supporting regulatory compliance and financial crime risk management.

The role offers exposure to international cases, a hybrid working model, and opportunities for personal and professional development. English fluency required; Dutch is a plus.

Qualifications

• 2–5+ years of experience within CDD/KYC/AML.
• Experience with complex corporate client files.
• Strong analytical skills and attention to detail.
• Fluent in English (Dutch is a plus).
• Independent, critical, and takes ownership.

Responsibilities

• Perform end-to-end CDD reviews (onboarding, periodic reviews, and event-driven reviews)
• Analyze complex corporate structures, UBOs, and international financial flows
• Identify and mitigate risks related to money laundering and terrorist financing
• Prepare clear and well-substantiated risk assessments
• Collaborate with internal stakeholders such as Compliance, Legal, and business units
• Identify opportunities to improve processes and quality standards

Skills

CDD/KYC/AML

Analytical skills

Attention to detail

Fluent English

Independent ownership

Job description

Senior CDD Analyst | Corporate Banking | English-Speaking

Are you working within CDD/KYC and experienced with complex corporate clients? For an internationally operating financial institution in the Randstad, we are looking for a Senior CDD Analyst within a corporate banking environment.

In this role, you will be responsible for conducting in-depth client investigations across the full lifecycle of corporate clients. You will work closely with various stakeholders and play a key role in managing financial crime risks and ensuring regulatory compliance.

What will you do?

• Perform end-to-end CDD reviews (onboarding, periodic reviews, and event-driven reviews)
• Analyze complex corporate structures, UBOs, and international financial flows
• Identify and mitigate risks related to money laundering and terrorist financing
• Prepare clear and well-substantiated risk assessments
• Collaborate with internal stakeholders such as Compliance, Legal, and business units
• Identify opportunities to improve processes and quality standards

What do you bring?

• 2-5+ years of experience within CDD/KYC/AML
• Experience with complex corporate client files
• Strong analytical skills and attention to detail
• Fluent in English (Dutch is a plus)
• You are independent, critical, and take ownership

What can you expect?

• An international and professional working environment
• Exposure to complex and high-impact cases
• Hybrid working model
• Competitive salary depending on experience
• Opportunities for personal and professional development
• Project until 31-12-2026

Are you ready for the next step in your CDD career and eager to work on complex corporate client cases? Feel free to reach out or send me a message to discuss the opportunities.