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- Tasks: Ensure compliance and maintain high standards in CDD/KYC procedures.
- Company: Leading financial institution with a focus on growth and impact.
- Benefits: Hybrid work model, personal growth opportunities, and a dynamic team environment.
- Why this job: Make a significant impact on the organisation's integrity while developing your skills.
- Qualifications: 3+ years in CDD/KYC, strong analytical skills, and bilingual in Dutch and English.
- Other info: Join a high-performing team and enhance your career in a supportive setting.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial institution is seeking an Experienced Customer Due Diligence (CDD) Analyst for a hybrid role based in The Hague. This position demands at least 3 years of experience in CDD/KYC within financial services, excellent analytical skills, and effective communication in Dutch and English.
You will be part of a high-performing KYC team, ensuring compliance and maintaining high standards in procedures. The role promises opportunities for personal growth and a chance to impact the organization's integrity significantly.
CDD Analyst — Hybrid, Growth & Impact in KYC employer: Michael Bailey Associates
Contact Detail:
Michael Bailey Associates Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD Analyst — Hybrid, Growth & Impact in KYC
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who work in CDD or KYC. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your analytical skills and compliance knowledge. We recommend practising common interview questions related to CDD/KYC to showcase your expertise and confidence.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds!
✨Tip Number 4
Apply through our website for a smoother process! We’ve got all the resources you need to make your application stand out, so take advantage of that and get your foot in the door.
We think you need these skills to ace CDD Analyst — Hybrid, Growth & Impact in KYC
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in CDD/KYC specifically. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about KYC and how your background makes you a perfect fit for our team. Keep it engaging and personal!
Showcase Your Analytical Skills: Since this role requires excellent analytical skills, include examples of how you've used these in past roles. We love seeing how you approach problem-solving and decision-making!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Michael Bailey Associates
✨Know Your CDD Inside Out
Make sure you brush up on your knowledge of Customer Due Diligence and KYC processes. Be ready to discuss specific regulations and how they apply to the financial services sector. This will show that you’re not just familiar with the basics but have a solid grasp of the complexities involved.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where your analytical skills made a difference. Whether it was identifying risks or improving compliance procedures, having concrete examples will demonstrate your capability and readiness for the role.
✨Practice Your Communication Skills
Since effective communication in both Dutch and English is crucial, practice articulating your thoughts clearly in both languages. You might even want to conduct mock interviews with a friend to get comfortable switching between the two languages seamlessly.
✨Highlight Your Team Spirit
Being part of a high-performing KYC team means collaboration is key. Think of instances where you’ve worked well in a team setting, especially in challenging situations. This will help convey that you’re not just a lone wolf but someone who thrives in a team environment.
