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Senior CDD Analyst

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Stuart Grimmond

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    12 months ago

  • Duration:

    6 Months

  • Expiry date:


We have a banking client based near Amsterdam who is looking for interim talent to support thier 1st LOD KYC team. 

This will be a 6 month inital contract paying an hourly rate. While remote onboarding and remote working is in place during the current situation. There will be an expectation to work on-site when possible. 

Minimum requirements:

- 3 years experience in 1st LOD KYC/ CDD within wholesale banking (QA/QC not considered)

- A willingness to travel (long term)

- Excellent Communication skills

- Dutch speaking would be a bonus 

If this is of interest, please apply for more details. Due to a large number of applicants, we will unfortunately only be able to respond to candidates who have demonstatable experience within 1st LOD and Wholesale banking.