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CDD Team Lead: Drive KYC Compliance & Ops
Job in
3500, Utrecht, Utrecht, Netherlands
Listed on 2026-06-26
Listing for:
Oliver James Associates Ltd.
Contract
position Listed on 2026-06-26
Job specializations:
-
Management
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Oliver James Associates Ltd. is looking for a Team Lead CDD in Utrecht, Netherlands, to oversee Customer Due Diligence (CDD) activities. In this role, you will lead a team of CDD analysts, ensuring timely execution of KYC processes while driving quality improvements and operational efficiency.
The ideal candidate will have extensive experience in CDD, strong leadership qualities, and a relevant degree in Law or Business Economics. Fluent English and Dutch speakers are encouraged to apply.
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