Utrecht
27 May 2026
CDD Quality Reviewer
bol
Utrecht
27 May 2026
CDD Quality Reviewer
CDD Quality Reviewer role at bol.com based in Utrecht, Netherlands. The position involves assessing CDD case files, coaching team members, and professionalizing the CDD domain. Requires 5+ years of CDD/KYC experience and expertise in Wwft legislation.
HybridFull-timeSeniorCDDKYC
CDD Quality Reviewer
CDD Quality Reviewer role at bol.com based in Utrecht, Netherlands. The position involves assessing CDD case files, coaching team members, and professionalizing the CDD domain. Requires 5+ years of CDD/KYC experience and expertise in Wwft legislation.
HybridFull-timeSeniorCDD
Salary
Not specified
Core Qualifications
Technical (Must-have)
CDDKYCWwftintegrity legislation
Soft Skills
coachingstakeholder managementcommunicationquality assessmentfeedbacktime management
Key Responsibilities
- Assess and evaluate the quality of case files for integrity and risk management
- Implement the four-eyes principle for critical decisions and complex cases
- Translate findings into clear feedback, reports, and recommendations
- Build bridges with stakeholders, including product teams, to drive process improvements
- Coach and guide colleagues on applying CDD principles effectively
- Contribute to policy development and participate in discussions on guidelines and working methods
- Professionalize the CDD domain and contribute to implementing a new system, including establishing quality standards
CDDQuality ReviewerFinTechWwftKYCComplianceCoachingUtrechtHybridbol.com