CDD Analyst

CDD Analyst – Complex International Structures

Organisation: International major bank

Location: Amsterdam (100% onsite)

Hours: 40 hours per week

Salary: Up to €4,500 gross per month based on 40 hours, incl. 8% holiday allowance

Experience: 1–4 years

Start date: immediately

You must live in the Netherlands, have a valid work permit, and we cannot offer sponsorship

Background: Experience at a major bank is required

Unravel complex international structures and integrity risks

Do you want to work at an international major bank where you dive deep into complex corporate clients?

In this role as CDD Analyst – Complex International Structures, you will work on files involving multiple entities, international holdings, and UBOs across different countries.

You help the bank make well‑founded decisions: Does this client fit within our integrity standards and risk appetite?