CDD Analyst

CSC (Corporation Service Company) | Amsterdam | NL

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the CSC (Corporation Service Company) with the position of CDD Analyst - CSC (Corporation Service Company) which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information CDD Analyst - CSC (Corporation Service Company) below matches your qualifications.

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Ready to change how business gets done? So are we.

CDD Analyst
Amsterdam, The Netherlands
32/40 hours per week
Hybrid

If 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 Lead

What technical skills, experience, and qualifications do you need?

Required Qualifications:

  • 3-5 years local Netherlands working experience
  • Experience with KYC/CDD activities
  • Bachelors or masters 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 role

Preferred Qualifications:

  • Experience in the trust industry
  • Residing in the Netherlands
  • Understanding and speaking Dutch

Information :

  • Company : CSC (Corporation Service Company)
  • Position : CDD Analyst
  • Location : Amsterdam
  • Country : NL

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the CDD Analyst job info - CSC (Corporation Service Company) Amsterdam above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies CDD Analyst job info - CSC (Corporation Service Company) Amsterdam in 2025-01-24 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

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Post Date : 2025-01-24

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