CDD Analyst (English)

Investigate, Discover, and Prevent

Are you an independent researcher with a sharp eye for detail? Do you want to make a real impact in the fight against financial crime alongside a dedicated team? Then this is your opportunity to make a difference. By focusing on the (re)assessment of Short Sea Shipping clients, you'll help mitigate risks such as money laundering and terrorism financing.

Your Work Environment

You will join the specialized Short Sea Shipping team, focusing on the periodic (re)assessment of large corporate clients in the shipping industry. These clients use a broad range of banking products. You'll work in a friendly, experienced, and independently operating team based in Rotterdam, where open communication and a collaborative culture are key.

What We Offer

• A work environment that encourages your ongoing development
• Flexibility to shape your workweek together with your team
• The opportunity to contribute as a specialist and strengthen the team
• Access to training courses, from a Crypto Masterclass to Open Negotiation
• Intensive support in your personal and professional growth
• A close-knit and welcoming DFC community with sports days, pub quizzes, and a budget to create your own team traditions
  
  

What You Bring

• A bachelor's degree or higher, preferably in Business, Economics, Law, or Criminology
• At least 3 years of experience in KYC
• The ambition to develop within a challenging and specialized field
• Knowledge of the global shipping sector and familiarity with international sanctions is a plus
• Experience with complex corporate structures (e.g., trust offices, investment funds, offshore entities) is a plus
• Fluency in English is required, as it is the working language
  
  

This Is You

• Curious and always eager to get to the heart of the matter
• Independent, but know when to seek collaboration
• Structured and capable of maintaining oversight
• Take ownership of your work and strive to achieve both personal and team goals
• Flexible and able to adapt when priorities shift
• Constantly looking to learn and grow in a role that truly makes an impact
  
  

Choosing Oliver James means choosing a reliable partner with the largest network in the financial sector. This means you become part of our knowledge network in the Netherlands and gain access to the best positions at major international banks.

At Oliver James, we offer a wide range of training opportunities you can pursue alongside your work including Digital Investigation, Cryptocurrency & Blockchain, ACAMS, and many more. The service you can expect from us is driven by our core goal: focusing on what matters most to you.

We're ready to take the first step by guiding you from A to Z are you ready to take the next step?

Interested? Feel free to contact me at:

📧 [email protected]

📞 +31 20 808 8604

Apply Now