Job Details
CDD Analyst
Data Analytics
Job Description
Role Overview
Title: CDD Analyst
Company: CSC
Location: Amsterdam, Netherlands
Type: Full-Time, 1-Year Fixed Term
Work Setup: Hybrid
Level: Mid-Level
Schedule: Monday to Friday (32–40 hours/week)
Industry: Fintech, Legal Tech, Software, Financial Services, Cybersecurity, Data Privacy
Key Responsibilities
- Conduct Client Due Diligence (CDD) reviews to ensure AML and KYC compliance
- Collaborate closely with Senior CDD Analysts and CDD Team Leads
- Manage and monitor the process and quality of assigned CDD files
- Proactively report progress, escalate issues, and ensure completion of agreed number of CDD files per month
- Coordinate and support client outreach during the CDD review process
Required Qualifications
- 3–5 years of experience in CDD/KYC roles
- Bachelor’s or Master’s degree in Law or a related field
- Fluent in English (written and spoken)
- Strong planning, drafting, and organizational skills
- Willingness to relocate to the Netherlands, if applicable
Preferred Qualifications
- Experience in the trust industry
- Already residing in the Netherlands
About CSC
- Global leader in business, legal, tax, and digital brand services
- Operates in 140+ jurisdictions with 8,000+ employees
- Offers competitive compensation, success-sharing bonuses, global career mobility, training, and development opportunities
- Promotes diversity, inclusion, and accessibility in the workplace
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