CDD Analyst

Job title:

CDD Analyst

Company:

Corporation Service Company

Job description

Job Category: KYC/Fraud ManagementJob Description:CDD Analyst: Funds AdministrationAmsterdam, The Netherlands
40 hours per week
HybridIf you have experience within (regulatory) law but you want a change of pace and enter into a multinational company this vacancy is an opportunity to fulfill your ambitions.Our Funds services team provides comprehensive support to our domestic and international clients, and we are looking for a CDD Analyst to join us.Our knowledgeable professionals are equipped to offer a full range of corporate & transactional services, from local management services, accounting & administration services, corporate secretarial support, and payroll services to a variety of other legal & financial transactions.Our team is dedicated to creating long-term relationships with our clients and business partners, and we strive to provide a personalized and practical approach to our services. We take pride in our industry-leading services and are committed to helping our clients stay compliant with national and international legislation. Does this sound like a team you want to be a part of?Additionally, 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

• Ensure that the clients’ client entities and their Investors are in good legal &compliance standing and are compliant with local & international legislation and regulations;
• (Co-)coaching and guiding the team, using your knowledge and experience;
• Assisting with Transaction Monitoring and compliance reviews;
• Assist with internal CDD and compliance/KYC reviews of our clients’ Investors;
• Risk assessment on Investors and client acceptance;
• Personal contact at times with clients in relation to the above;
• Sustain and strength our reputation as a proactive provider of trust and corporate services
• Act as a gatekeeper and make sure we protect the financial system

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

• A relevant completed study at HBO or WO level; direction business / legal / or otherwise;
• At least three years of relevant work experience;
• Excellent in both the Dutch and English languages, given the international nature of the organization and some of its clients;
• Experience with KYC / AML / CDD;
• Being able to switch well and skillfully at every level, you have guts and speak the client’s language;

About Us:CSC 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.®Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit .We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,CSC only accepts resumes from employment agencies that 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.We encourage candidates to apply directly to our website and not through third-party sources.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.About the Team:At CSC®, we’re always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.

• CSC is a great place to work with smart and dedicated people.

• We have been voted a Top Workplace every year since 2006.

• We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.

• Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance.

• CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more.

• As business needs allow, CSC offers hybrid/remote work schedules in alignment with local regulations. Specific details for this position will be discussed during the interview process.

Expected salary

Location

Amsterdam, Noord-Holland

Job date

Wed, 16 Apr 2025 07:42:53 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (vacanciesin.eu) you saw this job posting.