CDD Analyst – Business Banking – English Speaking

𝗠𝗲𝗱𝗶𝗼𝗿/𝗦𝗲𝗻𝗶𝗼𝗿 𝗖𝗗𝗗 𝗔𝗻𝗮𝗹𝘆𝘀𝘁 | 𝗥𝗮𝗻𝗱𝘀𝘁𝗮𝗱 | 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗕𝗮𝗻𝗸𝗶𝗻𝗴 | 𝗘𝗻𝗴𝗹𝗶𝘀𝗵-𝗦𝗽𝗲𝗮𝗸𝗶𝗻𝗴

Are you working within CDD/KYC and experienced with complex corporate clients? For an internationally operating financial institution in the Randstad, we are looking for a Medior/Senior CDD Analyst within a corporate banking environment.

In this role, you will be responsible for performing end-to-end client investigations across the full lifecycle of corporate clients. You will work on complex international structures and contribute directly to safeguarding the integrity of the financial system. The position offers a strong combination of analytical depth, stakeholder management and ownership.

𝗪𝗵𝗮𝘁 𝘆𝗼𝘂’𝗹𝗹 𝗱𝗼

• Coordinate and execute Client Onboarding, Periodic Reviews, and Event Driven Reviews
• Take ownership of the end-to-end CDD process from intake to final risk assessment
• Perform in-depth analysis on client structures (including UBOs), transactions, and risk profiles
• Assess Source of Funds / Source of Wealth and identify potential red flags
• Prepare clear, structured and well-substantiated CDD reports for decision-making
• Collaborate closely with internal stakeholders such as Compliance, Risk and commercial teams
• Identify risks and proactively contribute to process improvements and quality enhancement
  
  

𝗪𝗵𝗮𝘁 𝘁𝗼 𝗲𝘅𝗽𝗲𝗰𝘁

• 36 hours per week
• An international working environment with diverse stakeholders and client portfolios
• Hybrid working setup within the Randstad
• A dynamic environment with complex, cross-border client cases
• A role with a high level of ownership and responsibility
• Opportunities to further develop your expertise within corporate CDD
  
  

𝗪𝗵𝗮𝘁 𝘆𝗼𝘂 𝗯𝗿𝗶𝗻𝗴

• A completed Bachelor’s or Master’s degree
• 3-5+ years of relevant experience within CDD / KYC / AML
• Proven experience with corporate clients and complex legal structures
• Knowledge of UBO structures, risk-based approaches and regulatory frameworks
• Strong analytical, critical thinking and communication skills
• Fluent in English (Dutch is a plus)
• Ability to work independently and manage priorities in a fast-paced environment
  
  

𝗪𝗵𝘆 𝘁𝗵𝗶𝘀 𝗿𝗼𝗹𝗲?

This is an opportunity to work in a professional, international environment where you can truly specialize in complex corporate CDD. You will gain exposure to high-risk and cross-border cases while working closely with experienced stakeholders across the organization.

Waadi Act & Secondary Employment Benefits. From 2026

Starting in 2026, an important regulatory change will come into effect that also applies to you as an employee working through us as a secondment agency. The Waadi Act requires us to align our secondary employment benefits with those of the client.

What does this mean for you?

From 2026 onwards, you will receive the same secondary employment benefits as if you were directly employed by our client. This includes benefits such as vacation days, pension schemes, travel allowances, bonuses, and any other additional perks offered by the client on top of your salary.

Oliver James

By choosing Oliver James, you choose a reliable partner with one of the largest networks within the financial services industry. This means you become part of our knowledge network in the Netherlands and gain access to top opportunities at leading international banks.

At Oliver James, we offer a wide range of training and development opportunities alongside your work, including courses such as Digital Investigation, Cryptocurrency & Blockchain, ACAMS, and many more.

The service you can expect from us is driven by one core principle: focusing on what matters most to you.

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

Apply Now