CDD Analyst
Corporation Service Company
- Amsterdam, Noord-Holland Amstelveen, Noord-Holland
- Tijdelijk
- Voltijds
Amsterdam, The Netherlands
32/40 hours per week
HybridIf you are passionate about problem-solving and like working in a team while still maintaining a great deal of independence, this might be the job for you.We're hiring a CDD Analyst to join our CDD team within The Netherlands. The CDD team is responsible for all customer due diligence related matters in cooperation with the client facing colleagues from the client units as well as the Center of Excellence in India. You'll be able to plan and organize your own activities while maintaining a close relationship with the Senior CDD Analyst and the CDD Team Leader. You'll definitely have the chance to share your input about procedures and innovative ideas about training and improvement.We provide training, mentorship, and opportunities for growth. If you're ready to take on a challenge and make an impact, CSC is the place for you.What you'll do for us· Carrying responsibility for a specified part of the CDD files, both from a process management and quality perspective· Pro-actively update the Senior CDD Analyst and the CDD Team Lead on the progress of the CDD file review and reaching out in case of questions, remarks or issues for escalation· Monitor timelines and the progress of the CDD file review and (supporting) client outreach· Monthly complete the number of files agreed on with the CDD Team LeadWhat technical skills, experience, and qualifications do you need?Required Qualifications:· 3-5 years local Netherlands working experience· Experience with KYC/CDD activities· Bachelor's or master's degree in law or other relevant degree, which provides a sound basis for a CDD Analyst role in connection with relevant working experience in the field of KYC/CDD· Excellent fluency in English, both verbal and in writing· Good drafting and planning skills· If applicable: interested to move to the Netherlands for the rolePreferred Qualifications:· Experience in the trust industry· Residing in the Netherlands· Understanding and speaking DutchAbout Us:is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®CSC is committed to creating a diverse and growth-oriented environment where everyone is valued and respected. CSC offers challenging career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit .Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.CSC takes pride in finding and qualifying people through an internal sourcing model. We encourage candidates to apply directly to our website and not through third party sources. CSC only accepts resumes from employment agencies who are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.