CDD Analyst (NL) Almere • Darwin Recruitment
Gevraagd
-
37 - 40 uur
-
HBO of hoger
Aanbod
-
Vast contract
Vacature in het kort
Over het bedrijf
Volledige vacaturetekst
We’re looking for a Risk Analyst with solid experience in customer due diligence (CDD), anti-money laundering (AML), and credit risk. You’ll assess counterparties-including corporates, SMEs, suppliers, and individuals-ensuring compliance and minimizing financial risk.
What You’ll Do:
Conduct risk assessments and periodic reviews of counterparties.
Perform CDD/AML checks and assign appropriate risk ratings.
Handle complex cases and support junior team members.
Monitor and resolve AML alerts; document findings thoroughly.
Collaborate with compliance, IT, and other stakeholders.
Contribute to process improvements and quality controls.
What You Bring:
2+ years in a similar financial risk role.
HBO degree or higher; professional training in the FEC/AML field, such as Wwft (NCI);
Strong analytical and communication skills (Dutch & English).
Proactive, detail-oriented, and comfortable with responsibility.
Darwin Recruitment is acting as an Employment Business in relation to this vacancy.
Eszter Hlavati
Gerelateerde zoekopdrachten
Analist AlmereFulltime AlmereHBO AlmereVast contract AlmereAlmereProvincie FlevolandAnalistSalaris AnalistVanaf nu ontvang je automatisch de best passende vacatures automatisch in je mailbox.
Jouw inschrijving
Emailadres:
Functie:
Plaats:
Frequentie:
Wijzig je inschrijving
