CDD/KYC Advisor Wholesale

Finance / Accounting


CDD/KYC Advisor Wholesale - (180001HM) Location: Nederland-Utrecht-Zeist Job Field: Operations Organization: CIO/COO CDD Service Centrum Employee Status: Full-time - Permanent Job Level: Professional Work Experience: 3 - 10 years of experience Description: Imagine… Imagine… you can act as the central point of contact for Management, CDD specialists, FLM specialists and other stakeholders that need expert advice regarding the application of Customer Due Diligence (CDD) policies and procedures ...


With you
Customer focus, problem solving, partnership, communication, coaching, monitoring and initiative are clearly essential competences for the role of CDD/KYC Advisor. In addition, it's important that you recognise yourself in the requirements below:

  • Bachelor with 10-15 years of experience
  • Master with 5-10 years of experience.
  • Preferably a certified Compliance Professional/Officer education
  • 5 - 10 year experience in KYC/AML or Compliance-related with demonstrable experience in CDD and AML. This in-depth CDD experience may also be in the role of Compliance Officer or Auditor.
  • Extensive experience in the financial industry within Wholesale Banking
  • You are able to converse and write in English and Dutch excellently
  • Experienced in working within an international context