CDD Analyst (Finance)

TL;DR

CDD Analyst (Finance): Coordinating and facilitating Client Onboarding, Periodic, and Event-driven CDD reviews for wholesale banking clients with an accent on AML and Wwft compliance. Focus on executing end-to-end FEC processes, conducting risk-based investigations, and collaborating with Compliance and Commercial teams to ensure regulatory alignment.

Location: Hybrid (Amsterdam, Netherlands)

Company

hirify.global is a professional staffing firm providing specialized talent for the financial and risk sectors.

What you will do

• Coordinate and facilitate Client Onboarding, Periodic, and Event-driven CDD reviews for new and existing clients.
• Execute and monitor FEC and Customer Due Diligence processes based on stakeholder input.
• Define research scopes, conduct investigations, and present findings with clear rationales.
• Maintain contact with internal stakeholders to identify client developments and service delivery needs.
• Draft CDD reports, analyze transactions, and assess risk profiles for Quality Control approval.
• Collaborate with Compliance teams to manage cases in sanctions-sensitive jurisdictions.

Requirements

• Bachelor’s or Master’s degree.
• Medior to senior experience in the financial sector with solid knowledge of AML, CDD, and Wwft.
• Fluent English (spoken and written).
• Must be based in or able to work hybrid in Amsterdam.
• Strong time management, organization, and relationship-building skills.

Nice to have

• Proficiency in the Dutch language.

Culture & Benefits

• Standard 36-hour work week.
• Employment via Levy Professional’s payroll.
• Dynamic and evolving work environment.
• Opportunity to work with a diverse portfolio of wholesale banking clients.