Medior CDD Analyst (Spanish)

Job title:

Medior CDD Analyst (Spanish)

Company:

Oliver James Associates

Job description

Vacancy: Medior CDD Analyst (Utrecht area)Do you want to play an active role in fighting financial crime and contribute to an integer financial sector? Then this is your chance. We are looking for a sharp and motivated CDD analyst who is committed to thoroughly and carefully investigate customer files.In this role, you will conduct customer investigations on corporate clients. You will analyze customer information, identify potential risks and ensure that files comply with laws and regulations as well as the bank’s internal guidelines. Your work is crucial in preventing money laundering, fraud and other forms of financial crime.Are you analytically strong, curious and do you have an eye for detail? Then we would like to meet you. Together we can make the financial system safer and more resilient.Who are you?

• Quality-oriented and you strive for the highest standard in your work;
• Risk-conscious and you effectively identify and assess potential risks in your analyses;
• Accurate and you have an eye for detail in all your work;
• Daring to make your own decisions, good judgement;
• Wanting to master complex subject matter.

What do you bring?

• At least a Bachelor degree;
• Minimum 3 years of experience in the KYC/CDD field;
• Excellent command of the Spanish language;
• An inquisitive and ambitious attitude, with the desire to develop yourself further.

What do we offer?

• 36 hours per week;
• Hybrid working: at least 1 day per week in the office;
• Contributory pension and NS Business Card;
• A dynamic and instructive work environment where you can continue to develop yourself;
• Training and education.

If you choose Oliver James, then you choose a reliable party with the largest network in the financial world. This means that you are part of our knowledge network in the Netherlands and also get access to the best positions at major international banks!Within Oliver James we offer a wide range of training opportunities that you can follow alongside your work, for example: Digital Investigation, Cryptocurrency & Blockchain and ACAMS and many more. The service you can expect from us is driven by our overall goal: focus on what matters to you!We take the first step by being ready to guide you from A to Z, will you take the second step?Interested? Please feel free to contact me: lili.hoang@oliverjames.com or call me on 020 808 8604.

Expected salary

Location

Utrecht

Job date

Sat, 17 May 2025 06:45:41 GMT

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