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Corporate Banking CDD & KYC Risk Analyst; PR/EDR
Job in
3500, Utrecht, Utrecht, Netherlands
Listed on 2026-08-30
Listing for:
Oliver James Associates Ltd.
Contract
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Oliver James Associates Ltd. is seeking a risk-focused professional to conduct Periodic Reviews (PR) and Event Driven Reviews (EDR) for existing Corporate Banking clients in a multilingual, English-speaking environment.
You will investigate risk indicators, analyze complex structures, and maintain accurate KYC documentation in line with Dutch regulatory structures such as STAK, BV, and NV.
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