Transman Consulting zoekt een CDD Analyst (m/f) in Amsterdam

112wwft; Amsterdam; Hybride; EUR 55 000 - 75 000; Plein temps

Résumé du poste

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.

Responsabilités

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

Description du poste

For its Amsterdam based office, our client, an international Financial Services structure, is currently looking for a:CDD Analyst (m/f)In this role, you’ll be the driving force behind client due diligence, taking full ownership of files from start to finish. Your responsibilities will include periodic reviews, event-driven reviews and onboardings, ensuring every detail meets regulatory requirements. As the first line of defense, you’ll work directly with clients and collaborate closely with internal stakeholders, playing a key role in safeguarding our business and reputation. You’ll also ensure compliance with all relevant frameworks, including WTT, while contributing to a culture of excellence and integrity.ResponsibilitiesIndependently manage the end-to-end CDD process, inc