Are you ready for the next step? Start your career as a CDD Analyst at Bank Mendes Gans in the heart of the city of Amsterdam!
As a CDD Analyst you’re responsible for the operations and interactions related to CDD activities. The CDD Analyst will support relationship managers and acts as a link between the organization and the client in terms of operational management and KYC. The CDD Analyst will oversee CDD activity as it pertains to post transaction monitoring, client onboarding and client reviewing. He/she will closely work with the relationship management and client services functions to deliver all required KYC activities (CDD, FATCA, CRS, ESR, PTM etc.) while meeting internal deadlines. He/she will ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.
Bank Mendes Gans is a world-wide known niche bank for liquidity and information management services located in the city center of Amsterdam. They provide integrated customized solutions for corporate companies around the globe. The company culture can be described as a customer centric and result driven mentality with high quality standards and lastly an organization that values initiative and entrepreneurship.
The CDD Analyst primary responsibility will be following operational tasks:
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