CDD Analist – Corporate banking

In this role you will be responsible for conducting Periodic Reviews (PR) of Corporate Banking relationships and Event Driven Reviews (EDR) for existing clients. You will join a team primarily focused on English-speaking Corporate Banking clients,. Due to the international nature of the client portfolio, both client communication and documentation will be conducted predominantly in English. In this role, you will investigate and assess potential risks associated with existing business clients.

You will analyze, among other things, corporate structures, client profiles, and relevant risk indicators, with the aim of identifying financial crime risks at an early stage and documenting your findings accurately. Through your work, you will contribute to maintaining a complete, accurate, reconstructable, and consistent KYC file, while supporting the bank's broader responsibility in safeguarding a sustainable, stable, and secure financial system.

Familiarity with various business entities, including Dutch forms such as STAK, BV, NV, etc., is also important.

• A bachelors degree
• At least 3 years of experience in a commercial business setting
• Experience with writing EDR and PR
• Familiarity with Dutch legal structures such as STAK, BV and NV
• Expertise in analyzing risks, complex legal business structures, and product portfolios
• Experience with KYC and CDD customer processes
• A broad understanding or affinity with a diverse customer base from various sectors is advantageous
• Corporate Banking knowledge is a plus
• Proficiency in English, both spoken and written, ensuring no discernible difference from native speakers, given the English-speaking client base
• Strong analytical skills with the ability to differentiate between major and minor issues and make appropriate connections