CDD Analyst: Funds Administration

Amsterdam, The Netherlands
40 hours per week
Hybrid

 

If you have experience within (regulatory) law but you want a change of pace and enter into a multinational company this vacancy is an opportunity to fulfill your ambitions.

Our Funds services team provides comprehensive support to our domestic and international clients, and we are looking for a CDD Analyst to join us.

Our knowledgeable professionals are equipped to offer a full range of corporate & transactional services, from local management services, accounting & administration services, corporate secretarial support, and payroll services to a variety of other legal & financial transactions.

Our team is dedicated to creating long-term relationships with our clients and business partners, and we strive to provide a personalized and practical approach to our services. We take pride in our industry-leading services and are committed to helping our clients stay compliant with national and international legislation. Does this sound like a team you want to be a part of?

Additionally, we provide training, mentorship, and opportunities for growth. If you’re ready to take on a challenge and make an impact, CSC is the place for you.

What you’ll do for us

Ensure that the clients' client entities and their Investors are in good legal &compliance standing and are compliant with local & international legislation and regulations; (Co-)coaching and guiding the team, using your knowledge and experience; Assisting with Transaction Monitoring and compliance reviews; Assist with internal CDD and compliance/KYC reviews of our clients’ Investors; Risk assessment on Investors and client acceptance; Personal contact at times with clients in relation to the above; Sustain and strength our reputation as a proactive provider of trust and corporate services Act as a gatekeeper and make sure we protect the financial system

What technical skills, experience, and qualifications do you need?

A relevant completed study at HBO or WO level; direction business / legal / or otherwise; At least three years of relevant work experience; Excellent in both the Dutch and English languages, given the international nature of the organization and some of its clients; Experience with KYC / AML / CDD; Being able to switch well and skillfully at every level, you have guts and speak the client's language;