CDD/KYC Analyst at Capgemini
Utrecht, , Netherlands -
Full Time


Start Date

Immediate

Expiry Date

11 Dec, 25

Salary

0.0

Posted On

12 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description
Responsibilities

WHAT ARE YOU GOING TO DO?

As CDD analysts (junior, medior and senior), You will ensure that the team functions optimally, sets the right priorities and performs high-quality customer research. You are the link between operations and management and play a key role in further professionalizing our CDD activities.

YOUR RESPONSIBILITIES:

  • Ensuring the quality, timeliness and completeness of the CDD files
  • Further development of processes and work instructions
  • Being a sparring partner for compliance, risk and other stakeholders
  • Contribute to the personal and professional growth of your team members
    Reporting on progress, risks and improvement opportunities to management
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