Todas as vagas
CDD Senior Analyst - Introduced Onboarding
Modulr
Amsterdam · Híbrido, 4 dias no escritórioPleno (2–5 anos)Tempo integralPublicada há 14 dias
Sobre a vaga
O que você vai fazer
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.
O que eles procuram
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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