Due Diligence Officer Corporate & Institutional Banking

40 Amsterdam

For an international bank, located in Amsterdam we are looking for a CDD Analyst, who is eager to investigate large corporate institutions! 

The Due Diligence Team’s objective is to be the interface for clients subject to the KYC (Know Your Customer) due diligence onboarding or recertification process. The goal, for this team, is to ensure a global and consistent service to clients, whilst maintaining proper risk management in the area of KYC due diligence.

Main responsibilities:

  • Mitigate integrity risks for the bank by contributing to the risk assessment of (potential) business relationships based on (international) regulations against money laundering and terrorist financing, financial sanctions, and embargoes.
  • Work independently on end-to-end KYC due diligence processes, providing expert advice to relevant businesses.
  • Collect, analyze, verify and archive legal and Know Your Customer (KYC) documentation, identify Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs).

Required qualifications:

  • Bachelor’s/Master’s degree.
  • Minimum six months relevant work experience, preferably in a client-facing position.
  • Affinity with the financial sector and basic understanding of due diligence and (international) Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations.
  • Excellent communication and interpersonal skills.
  • Strong analytical skills and strong risk awareness.
  • Team player, independent, hardworking, eager to learn and accurate.
  • Dutch (native or willing to learn) and fluent English (mandatory). Any other language is an asset.

Are you interested in finding out more about this challenging CDD role and about Interim Valley? Then please contact our recruiter Mascha Stojkova at m.stojkova@interimvalley.com or 0634139758.

We look forward to hearing from you!

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Over Interim Valley

Interim Valley is een detacheringsbureau uit Amsterdam dat in 2012 is opgericht door Ruben Verkuijl en Diederik Veenhoven en inmiddels is uitgegroeid tot meer dan honderdvijftig medewerkers.

Vijftien van deze medewerkers zijn gevestigd op het kantoor van Interim Valley en overige medewerkers zitten bij de klanten. Interim Valley ondersteunt organisaties bij de invulling van posities binnen Compliance, Data Analytics, Trade Finance en Risk & Lending in de financiële sector.

In het kort

Actief in Nederland

48% / 52%

Hoofdkantoor in Amsterdam

Gem. leeftijd van 35 jaar

160 medewerkers in Nederland

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