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CDD Senior Analyst - Introduced Onboarding
Modulr
Amsterdam · Hybrid, 4 days in the officeMid level (2–5 years)Full-timePosted 14 days ago
About the job
What you'll do
Conduct complex Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews while managing high-risk onboarding cases. Provide technical guidance, coaching, and quality assurance to support the team and ensure regulatory compliance.
What they're looking for
Requires a minimum of 4 years of experience in CDD, KYC, KYB, or AML roles within a regulated financial institution. Candidates must possess a strong understanding of UK and EU AML regulations and experience assessing complex corporate structures.
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