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Medior CDD Analyst & Transfer Agent | Fund Reporting
Job in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-08-09
Listing for:
Trustmoore
Contract
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Reporting, Financial Analyst, Financial Compliance
Job Description & How to Apply Below
Trustmoore in Amsterdam is seeking a Medior CDD Analyst to independently perform client due diligence investigations and assess integrity risks under Wwft and Sanctiewet 1977.
You will handle onboarding and periodic reviews, act as Transfer Agent processing transactions, and contribute to fund and investor reporting. Join a team that values accuracy, proactive thinking and clear communication with fund managers and investors.
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