International Wholsesale Bank

Junior CDD Analyst

  • Regio:
    Noord-Holland, Zuid-Holland, Utrecht, ..
  • Standplaats:
    Amsterdam
  • Indicatie:
    Competative Salary
  • Type:
    Vast
  • Sector:
    Financieel: Banken, Card-...
  • Andere arbeidsvoorwaarden:
    klik hier
  • Uren per week:
    40
  • Laatste update:
    14 mei 2025
   Reageer nu
   Analyst/ Reviewer CDD/ KYC
   Analyst Transaction Monitoring

  • A bachelor’s degree in Law, Business Administration, or a related field.
  • Alternatively, strong analytical skills from another background (e.g. Sciences, International Studies).
  • 0–1 years of experience in CDD, KYC, or AML (internships count!).
  • Familiarity with AML regulations and client risk frameworks is a plus.
  • Strong English communication skills (written and verbal).
  • Detail-oriented, analytical, and eager to learn.
  • Able to work both independently and as part of a team.


SPECIFIEKE SKILLS

WWFT, WTT, Acams

Are you ready to kick-start your career in the financial sector?
Do you want to work in a fast-moving, international banking environment? Are you passionate about integrity, compliance, and risk analysis? Then this Junior CDD Analyst position might be perfect for you. At Care-Professionals, we are hiring for a leading financial institution looking to strengthen its KYC & AML department. You’ll join a small, focused team where your insights matter — and your development is a priority.



As a Junior Customer Due Diligence (CDD) Analyst, your main focus will be reviewing and updating existing client profiles to ensure full compliance with regulatory standards. You will not handle onboarding — this role is entirely dedicated to monitoring and maintaining existing client relationships.

Your responsibilities include:

  • Performing periodic and ad-hoc CDD reviews.
  • Analyzing ownership structures to identify UBOs and PEPs.
  • Screening for adverse media and reputational risks.
  • Assisting with Enhanced Due Diligence (EDD) for higher-risk clients.
  • Maintaining accurate client data and documentation.
  • Collaborating with Compliance, Transaction Monitoring, and Sanctions teams.
  • Supporting ongoing improvements in CDD processes.




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