CDD Analyst

Location: The Hague (Hybrid) | Type: Full-time | Industry: Financial Services

About the Role

We are seeking an Experienced Customer Due Diligence (CDD) Analyst to join a high-performing KYC team within an international and multicultural financial institution. In this role, you will collaborate closely with business teams to ensure the successful execution of CDD activities for both new and existing corporate clients and counterparties. You will contribute to the organization’s integrity and compliance by supporting the full CDD process, from initiation through quality assurance and file approval. Your insights and expertise will help maintain high standards in KYC procedures and ensure alignment with regulatory requirements.

Key Responsibilities

• Perform and review Customer Due Diligence (CDD) on corporate clients and counterparties
• Provide advice and support to sector teams throughout the CDD process
• Act as a quality gatekeeper to ensure accuracy, completeness, and compliance of KYC files
• Identify and elevate any risks or concerns in line with internal policies and regulatory frameworks
• Contribute to raising integrity awareness within the broader organization
• Work independently while managing your own workload in a dynamic environment

About the Team

You will join a compact, close-knit KYC team known for its high standards and collaborative mindset. The team values flexibility, responsibility, and a proactive approach. Given the team’s size, this role offers the opportunity to broaden your scope and make a visible impact within the organization.

Qualifications & Skills

• Minimum of 3 years of relevant experience in CDD/KYC within a financial institution
• Strong understanding of regulatory requirements and industry best practices
• Excellent analytical skills and attention to detail
• Effective communicator in both Dutch and English, written and verbal
• Self-starter with the ability to work autonomously as well as in a team

What’s Offered

• A dynamic and professional hybrid working environment
• Opportunities for personal growth and development within the CDD domain