The Senior CDD Analyst manages and reviews customer due diligence files, coaches team members, and ensures compliance in KYC/CDD activities.
Job Description
Senior CDD Analyst
Amsterdam, The Netherlands
Monday to Friday (40 hours per week)
Full time, permanent
Hybrid
If you are willing to go the extra mile to ensure accuracy, completeness, and quality in your work this might be the job for you. You'll be able to carry your own independency and to deal with clients of great importance performing reviews of high quality.
We're hiring a Senior 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.
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
What technical skills, experience, and qualifications do you need?
Required Qualifications:
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 cscglobal.com/service/careers.
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.
Senior CDD Analyst
Amsterdam, The Netherlands
Monday to Friday (40 hours per week)
Full time, permanent
Hybrid
If you are willing to go the extra mile to ensure accuracy, completeness, and quality in your work this might be the job for you. You'll be able to carry your own independency and to deal with clients of great importance performing reviews of high quality.
We're hiring a Senior 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.
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 the CDD files assigned to them , both from a process management and quality perspective
- Pro-actively update 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
- Coach and provide feedback to other members of the CDD team
- Make proposals for the improvement of processes
What technical skills, experience, and qualifications do you need?
Required Qualifications:
- 5+ years working experience
- Experience with KYC/CDD activities
- Experience in the trust industry
- Bachelor or master's 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
- Fluent in English and Dutch, both verbal and in writing
- Good drafting and planning skills
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 cscglobal.com/service/careers.
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.
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