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Job

Senior CDD Analyst

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.