Client Due Diligence Analyst Client Due Diligence Analyst …

JCW Search
in Amsterdam, Noord-Holland, Netherlands
Contract, Full time
Be the first to apply
£40k - 45k per year
JCW Search
in Amsterdam, Noord-Holland, Netherlands
Contract, Full time
Be the first to apply
£40k - 45k per year
JCW Search
Client Due Diligence Analyst Amsterdam Fixed Term Contract (6 months) to Permanent €40,000 - €45,000 per annum
Client Due Diligence AnalystAmsterdamFixed Term Contract (6 months) to Permanent €40,000 - €45,000 per annumAre you a Client Due Diligence Analyst looking for your next role? Would you like to work for a SME consultancy and make a real impact on the business with your skillset?This role will require you to have experience/knowledge within: Review client files and make a list of required informationInterpret the provided client information and discuss with Compliance Officer and with operational team whether further information is needed Update the respective client files as well as digital database on a regular basisProvide support to the operational team and Compliance Officer to meet the compliance requirementsKeep overview of the planning and internal deadline Requirements: 1-2 years' experience in a similar role Strong writing, analytical, and communication skills, and must be able to multi-task and complete projects on timeOrganized and ability to work independentlyExcellent attention to detail, follow-up skills and strong research skillsFluent in English - Fluent in Dutch is a plus
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