Senior CDD Officer - Amsterdam
Core
Senior subject matter expert in client risk assessment, regulatory compliance, and stakeholder engagement within a Business Excellence Center.
Role type
Senior IC compliance/risk officer
Builds
Client risk assessment frameworks, training programs, and compliance procedures
Domain
Financial services / Corporate services / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
Client risk assessment, KYC, AML, regulatory compliance (AML, FATCA, CRS, WTT, WWFT, AIFMD), complex legal structure analysis, stakeholder management, training development, analytical skills
Preferred skills
Experience in Corporate Services Provider or Trust Company, additional languages
Technologies
Microsoft Office, compliance databases
Responsibilities
Provide expert guidance on client risk assessments and mitigation; Review and challenge client risk assessments for quality and compliance; Develop and maintain procedures and guidance materials; Design and deliver training programs; Monitor regulatory developments and implement changes; Collaborate with stakeholders to streamline processes.
Seniority
Senior, hands-on IC
