Summary: This traineeship role as a CDD analyst at a major bank offers an engaging entry point into financial crime prevention. The position focuses on analyzing customer data and identifying potential risks related to money laundering, terrorism financing, and corruption. Trainees will work with Business Clients and Natural Persons, gaining hands-on experience in Small and Medium Enterprises and Commercial Banking. The role emphasizes personal growth and offers a flexible learning environment.

Key Responsibilities:

• Analyze customer data to identify potential risks in financial crime.
• Engage with Small and Medium Enterprise clients and understand complex structures of Commercial Banking Clients.
• Communicate effectively with clients and stakeholders.
• Participate in training and development programs related to KYC/CDD.

Key Skills:

• Bachelor's degree minimum.
• Ability to quickly grasp complex subjects.
• Strong written and verbal communication skills.
• Analytical thinking and problem-solving abilities.
• 0.5 to 3 years of relevant experience in KYC/CDD or at least 1 year of related work experience.
• Team player with the ability to work independently.
• Willingness to take a Harver capacity test.

Salary (Rate): 3500

City: Amsterdam

Country: Netherlands

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: Entry Level

Industry: Finance