Job Description:

As a Senior CDD Analyst, you will leverage your extensive experience to lead critical processes in either onboarding new Corporate Banking clients or reviewing existing ones. Your role will be pivotal in a team of analysts, where you will focus on identifying and mitigating risks associated with money laundering and terrorism financing across high-stakes sectors such as Financial Institutions, Real Estate, and Healthcare. Your expertise will ensure the delivery of precise, consistent client files while upholding the highest standards in financial crime prevention and regulatory compliance.

Key Responsibilities

• Lead complex investigations to assess and mitigate risks of money laundering and terrorism financing.
• Utilize your deep knowledge of internal systems and external sources to perform advanced client analyses.
• Engage in strategic client interactions (phone or written) to extract and assess critical information.
• Document and substantiate findings with detailed risk assessments, contributing to high-quality client files.
• Mentor and collaborate with colleagues, providing guidance and sharing best practices.
• Lead and participate in high-level briefings, case discussions, and specialized training sessions.
• Drive efficiency and exceed expectations in delivering top-tier service while maintaining smooth, streamlined processes.

Relevant Knowledge, Skills, Competencies & Desired Education Level

You bring:

• A completed university degree, ideally in legal or criminological studies, or a field with significant experience in corporate legal structures.
• Extensive knowledge and proven experience in analyzing risks, including complex legal corporate structures and a broad range of products.
• Advanced experience with KYC and CDD client processes.
• In-depth knowledge of the financial sector and financial institutions.
• Expertise in Corporate Banking sectors is highly desirable.
• Excellent command of the English language, both written and spoken, with a focus on specialized terminology.
• Superior analytical thinking, with the ability to distinguish key issues and draw sophisticated connections.
• A proactive, investigative approach with a strong attention to detail.
• The ability to work with precision and organization, managing complex projects effectively.
• Strong written and verbal communication skills tailored to senior-level interactions.
• The capacity to thrive under pressure in a dynamic, evolving environment, consistently meeting high-level targets.
• Exceptional stress management and risk assessment capabilities, with a deep understanding of appropriate client solutions.
• Quick adaptability to complex, evolving topics, with a commitment to continuous learning.
• A strong sense of social responsibility and a commitment to ethical practices.

We Offer You the Following:

• A 12-month contract for 36 or 40 hours per week, with a strong possibility of a permanent senior position.
• Comprehensive travel reimbursement options, including an NS business card or mileage allowance.
• Competitive holiday allowance of 8.33%.
• A robust pension plan with Stipp.
• A customized, advanced training program designed by Oliver James.

About Oliver James

Choosing Oliver James as your career partner means joining a trusted, well-connected network within the financial industry. As a senior professional, you'll have access to exclusive roles at top international banks. Oliver James provides a broad spectrum of advanced training opportunities that you can integrate into your career, including digital forensics, cryptocurrency & blockchain, ACAMS, and more. Our service is tailored to your needs, driven by our commitment to focus on what matters most to you. We take the first step by offering comprehensive support from A to Z-now it's your turn to take the next step.

If this opportunity aligns with your expertise and ambitions, please contact Bjorn Beukers at bjorn.beukers@oliverjames.com or 020 808 1759.