CDD Analyst

CDD Analyst

For its Amsterdam-based office, Transman Consulting's client, an international Financial Services structure, is currently looking for a CDD Analyst. In this role, you’ll be the driving force behind client due diligence, taking full ownership of files from start to finish. Your responsibilities will include periodic reviews, event-driven reviews and onboardings, ensuring every detail meets regulatory requirements.

As the first line of defense, you’ll work directly with clients and collaborate closely with internal stakeholders, playing a key role in safeguarding our business and reputation. You’ll also ensure compliance with all relevant frameworks, including WTT, while contributing to a culture of excellence and integrity.

Responsibilities

• Independently manage the end-to-end CDD process, including onboarding, periodic reviews, and EDRs for clients with complex international structures.
• Perform in-depth reviews on legal entities, UBO structures, source of funds/wealth, and associated risks. Assess and document all elements in line with internal and regulatory standards.
• Act as the primary point of contact for your clients, ensuring effective communication and coordination for data collection, clarification, and CDD completion.
• Conduct thorough reviews of clients and their investment vehicles/entities, including background checks, ownership structures, and fund flows.
• Ensure all activities are fully compliant with Dutch anti-money laundering laws and internal compliance procedures.
• Work closely with Senior CDD Analysts, Team Leads, and Compliance to ensure efficient case handling, knowledge sharing, and process improvements.
• Track and report on the status of open files, manage client outreach effectively, and ensure timely completion of assigned reviews.
• Contribute to ongoing optimization of CDD processes and help raise the standard of compliance within the team.

Profile

• Master’s degree in Law, Finance, Business, or related field.
• 3+ years of experience in a similar CDD/KYC/AML role, preferably with exposure to complex international structures.
• Strong understanding of Dutch regulatory requirements (WTT) and international compliance standards.
• Experience conducting periodic and event-driven reviews.
• Analytical mindset with excellent attention to detail.
• Strong communication skills (verbal and written) in English.
• Ability to manage client communication and documentation independently.
• Proficiency in working with CDD systems and case management tools.

Key skills/competency

• Client Due Diligence (CDD)
• Anti-Money Laundering (AML)
• Know Your Customer (KYC)
• Regulatory Compliance
• WTT (Dutch AML Law)
• Risk Assessment
• Financial Crime Prevention
• International Structures
• Case Management
• Stakeholder Communication