Nov 28, 2018

Customer Due Diligence Analyst

Algemene omschrijving

You are a secure researcher who checks all the facts before making any decisions.

What does it entail?
More and more organizations are expected to know their customers. Security and carefulness have become increasingly important in recent years, because practices such as money laundering and fraud are issues that we unfortunately encounter on a daily basis. Customer Due Diligence is therefore quite literally a way to find out what the customer’s goal is at the bank.

As a CDD Analyst you operate as a detective. You trace information that leads to financial-economic crime that is harmful to the financial institutes we work with. In your role you are responsible for carrying out ‘Know your Customer’ and Due Diligence checks. You carry out all necessary checks. You look at the name of the customer, their ID, Selfies, anything out of the ordinary. You ensure that the examinations are completed within the agreed time and that no fraud falls between the cracks.

You love working in a team where shared and individual responsibilities go hand in hand.

Gestelde eisen

  • At least MBO+ level of education
  • Committed to 32-40 hours per week, spread over 7 days, between 06:00 – 22:00
  • The organization is open 364 days a year (only First Christmas Day closed): There is a 25% surcharge on weekends and a 100% surcharge on national public holidays.
  • Disciplined, a problem solver and accurate
  • A sharp eye, extreme attention to detail
  • You know how to do basic online research
  • Language skills: English and one other language (Dutch is a plus but not necessary)
  • Living in or in the vicinity of Amsterdam


32 – 40


2000 – 2500

Meer informatie

Wat biedt onze opdrachtgever?

  • A monthly salary between €2100 and €2300 based on a fulltime appointment, depending on professional experience.
  • High degree of both collaboration and autonomy
  • International team, with more than 20 nationalities
  • Crucial role in a highly motivated, talented team
  • You get ownership of your own responsibilities
  • Opportunity of personal growth within the company
  • Flat structures and open communication   
  • Newly designed office along the Amsterdam canals

Link to this post!

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