Senior CDD Officer, Amsterdam
Sobre a vaga
O que você vai fazer
Provide expert guidance on client risk assessments, review and challenge assessments for quality and regulatory compliance, and advise on complex CDD matters. Develop procedures and training, monitor regulatory changes, and collaborate with stakeholders to improve CDD processes and promote risk awareness.
O que eles procuram
Requires a master's degree in law, economics, business administration, or a related field, or equivalent professional experience, and at least four years of relevant CDD, KYC, AML, or client risk assessment experience. Candidates should have experience in a regulated corporate services or trust environment, knowledge of relevant compliance frameworks and risk methodologies, strong analytical and communication skills, and proficiency with Microsoft Office and compliance systems.