Utrecht
1 day ago
Senior CDD Analyst
bol
Utrecht
1 day ago
Senior CDD Analyst
Senior CDD Analyst needed for bol's FinTech organization in Utrecht. You'll handle Enhanced Due Diligence on high-risk cases, complex transaction monitoring, and behavioral risk assessments. Requires deep CDD knowledge, experience in licensed environments, transaction monitoring expertise, and the ability to coach junior colleagues.
HybridFull-timeSeniorClient Due DiligenceEnhanced Due Diligence
Senior CDD Analyst
Senior CDD Analyst needed for bol's FinTech organization in Utrecht. You'll handle Enhanced Due Diligence on high-risk cases, complex transaction monitoring, and behavioral risk assessments. Requires deep CDD knowledge, experience in licensed environments, transaction monitoring expertise, and the ability to coach junior colleagues.
HybridFull-timeSeniorClient Due Diligence
Salary
Not specified
Core Qualifications
Technical (Must-have)
Client Due DiligenceEnhanced Due DiligenceTransaction MonitoringRisk AssessmentKnow Your CustomerAnti-Money LaunderingWwftSanctions ScreeningPEP ScreeningAdverse Media ScreeningFinancial CrimeComplianceRegulatory ComplianceAudit-proof Documentation
Soft Skills
Analytical ThinkingCoachingJudgmentPragmaticKnowledge Sharing
Preferred Qualifications
Technical (Nice-to-have)
Mandarin
Key Responsibilities
- Manage high-risk CDD cases, including complex transaction monitoring investigations, and take compliant and proportional measures
- Assess and process screening outcomes (PEP, sanctions, adverse media, transaction monitoring alerts) and provide follow-up recommendations
- Perform in-depth analysis of transaction patterns and behavioral anomalies, and assess financial crime risks
- Determine the required EDD depth and appropriate mitigations for customers and their transaction behavior
- Ensure audit-proof documentation with clear evidence sets, including transaction analysis, and decision rationales that serve as precedents
- Initiate structural improvements in processes, work instructions, templates, tooling, and transaction monitoring frameworks
- Translate portfolio insights, including transaction trends, into concrete improvements and monitoring protocols
- Coach less experienced analysts on both CDD and transaction monitoring assessments
Senior CDD AnalystFinTechComplianceTransaction MonitoringEnhanced Due DiligenceRetailUtrechtHybrid