CDI

CDD Analyst (m/f)

Posted by Transman Consulting • Amsterdam, Noord-Holland, Netherlands

📍 Amsterdam, Noord-Holland 🕒 March 03, 2026

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About the Role

Job description
ResponsibilitiesIndependently manage the end-to-end CDD process, including onboarding, periodic reviews, and EDRs for clients with complex international structures.
Perform in-depth reviews on legal entities, UBO structures, source of funds/wealth, and associated risks. etc. Assess and document all elements in line with internal and regulatory standards.
Act as the primary point of contact for your clients, ensuring effective communication and coordination for data collection, clarification, and CDD completion.
Conduct thorough reviews of clients and their investment vehicles/entities, including background checks, ownership structures, and fund flows.
Ensure all activities are fully compliant with Dutch anti-money laundering laws and internal compliance procedures.
Work closely with Senior CDD Analysts, Team Leads, and Compliance to ensure efficient case handling, knowledge sharing, and process impro...
                

Job Details

Location Amsterdam, Noord-Holland
Job Type CDI
Category Business Operations Specialists
Posted March 03, 2026
Deadline April 12, 2026

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