Title: Senior CDD Analyst
About the Job
Join us as a Senior CDD Analyst where you'll play a pivotal role in our efforts to combat financial crime and uphold the reputation of the company and our valued clients.
As part of a dynamic team, you'll have ample opportunities to refine internal processes and systems to ensure compliance with internal standards as well as external laws and regulations. In this position, you'll be responsible for analyzing, evaluating, and categorizing both new and existing customers, identifying potential integrity risks. Additionally, you'll contribute to the creation of intricate customer profiles.
Responsibilities
- Gather, assess, and organize customer data meticulously, adhering strictly to legal requirements, internal policies, and procedural guidelines.
- Analyze and interpret collected customer data to construct comprehensive customer profiles, particularly for legal entities and major clients.
- Provide valuable insights to pertinent internal stakeholders through regular and ad-hoc reports and analyses, following established reporting protocols.
- Actively engage in diverse projects, often interdisciplinary, and serve as a representative of the CDD department.
- Identify potential enhancements for IT systems, processes, procedures, risk assessments, and reports within your scope of focus. Propose improvements and contribute to their refinement and implementation.
- Assist in developing and implementing policies and associated processes related to Financial Crime Prevention.
- Undertake additional tasks and support duties integral to the operations of the CDD team and our efforts to combat financial crime.
Skills & Qualifications
- Minimum of 4 years of professional experience as a CDD/KYC/AML/FEC analyst within the banking sector.
- Advantageous to possess extensive customer-facing experience, such as roles in Account Management within Private Banking or Business sectors, or similar positions.
- Proficiency in banking products, including familiarity with real estate financing and asset management.
- Comprehensive understanding of current legislative frameworks and regulations, particularly pertaining to intricate legal structures.
- Proven track record in Client Onboarding, with the ability to review and comprehend complex (business) customer profiles.
- Demonstrated capability in problem identification, analysis of intricate information, and formulation of solutions.
- Ability to autonomously assess all pertinent risk indicators and CDD-related risks.
- Effective communication skills in both Dutch and English, both written and verbal, enabling clear interaction with colleagues and clients alike.
