Summary: The role of Junior CDD Analyst involves investigating financial crimes in the Netherlands, specifically focusing on money laundering and terrorism financing. The position offers an opportunity to contribute positively to society by assessing the ethical practices of various companies. Candidates will undergo intensive training and workshops to develop necessary skills and knowledge. This role is ideal for individuals looking to start their career in compliance and financial crime prevention.

Key Responsibilities:

• Conduct investigations into money laundering and terrorism financing using internal systems and external sources.
• Participate in a two-week intensive training program and various workshops to acquire necessary knowledge and skills.
• Document findings and risk assessments in client files, utilizing support from colleagues and stakeholders as needed.

Key Skills:

• Bachelor's degree, preferably in economics, criminology, law, finance, or business administration.
• 0.5 to 3 years of experience in KYC/CDD or 1 year of relevant experience in financial institutions.
• Analytical thinking skills.
• Excellent written and verbal communication skills.
• Risk awareness.
• Experience in conducting phone conversations.
• Willingness to master complex subjects.
• Stress resilience.
• Proactive in seeking assistance.
• Experience with repetitive tasks.
• Social engagement.
• Customer-oriented.

Salary (Rate): 3500

City: Utrecht

Country: Netherlands

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: Entry Level

Industry: Finance