Requirements: English
Company: CSC
Region: Amsterdam , North Holland
Customer Due Diligence Analyst Amsterdam, The Netherlands 1-year contract before permanent Full time, Hybrid (3 days/week in the office) CSC is the worlds leading provider of business, legal, financial, and digital brand services to companies around the globe. From keeping your business in compliance and streamlining operations, to protecting and promoting your brand online, we use our expertise and personal approach to help your business run smoother. If you have experience within (regulatory) law but you want a change of pace and enter into a multinational company this vacancy is an opportunity to fulfill your ambitions. Our Funds services team provides comprehensive support to our domestic and international clients, and we are looking for a CDD Analyst to join us. What youll do for us Ensure that the clients' client entities and their Investors are in good legal compliance standing and are compliant with local international legislation and regulations; (Co-)coachingand guiding the team, using your knowledge and experience; Assisting with Transaction Monitoring and compliance reviews; Assist with internal CDD and compliance/KYC reviews of our clients Investors; Risk assessment on Investors and client acceptance; Personal contact at times with clients in relation to the above; Sustain and strength our reputation as a proactive provider of trust and corporate services Act as a gatekeeper and make sure we protect the financial system What technical skills, experience, and qualifications do you need? A relevant completed study at HBO or WO level; direction business / legal / or otherwise; At least three years of relevant work experience; Excellent in both the Dutch and English languages, given the international nature of the organization and some of its clients; Experience with KYC / AML / CDD; Being able toswitch well and skillfully at every level, you have guts and speak the client's language; Why work with CSC? Were always looking ahead, finding ways to improve and anticipate the future needs of our clients. Curiosity fuels our innovation, and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years. CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. Our more than 8,000 colleagues around the globe are empowered to bring the right solutions to market to meet client demand. CSC is a great place to work with smart and dedicated people. Weve been voted a Top Workplace every year since 2006 and are a National Top Workplace in the U.S. for the second consecutive year and Best Place to Work in India. We offer challenging work and career opportunities. Many positions are filled with internal moves and employee referrals. Employees are eligible for an annual success-sharing bonus or commission plans based on role and individual performance. CSC offers excellent benefits, including medical, dental, and life insurance, flexible spending and health savings accounts. We also offer you a 401(k) with 6% employer match, paid time off, tuition reimbursement, and more. Our global standard for our work environments supports current and future technology initiatives through open design, sit-stand workstations, and digital interface points with wireless access throughout the campus. We offer flexible schedules and remote options for available positions. Its an exciting time for us in terms of growth and expansion. We strive to boost the power of our diversity by ensuring that all our colleagues feel a sense of belonging. Our Strategic Equality Alliance fosters a culture of inclusion regardless of race, ethnicity, religion, gender identity, or sexual orientation. It provides networking, learning, and development opportunities through our employee resource groups. CSC Gives Back, our philanthropic program, is committed to making the communities in which we live and work better off tomorrow than they are today. About us CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business. CSC is committed to creating a diverse and growth-oriented environment where everyone is valued and respected. CSC offers challenging career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.Com/service/careers. Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other. Disclaimer: The information above describes the general nature and level of work performed by employees in this