Job Description:
Job Title: Customer Due Diligence Specialist
Location: Almere, Netherlands
Industry: Legal & Compliance
Job Description:
We are looking for a motivated and skilled Customer Due Diligence (CDD) Specialist to join our team in Almere, Netherlands under the Legal & Compliance sector. In this role, you will be responsible for verifying customer identities, assessing risk profiles, and ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. The ideal candidate should have a strong grasp of KYC procedures and financial crime risk management. Key duties include conducting risk-based customer assessments, reviewing onboarding documentation, maintaining accurate records, reporting suspicious activity, and working with compliance and legal teams to maintain regulatory adherence. This position requires analytical thinking, attention to detail, and a high degree of confidentiality. This is a key opportunity to protect financial systems and uphold compliance in Almere.
Job Requirement:
We are seeking a meticulous and compliance-driven individual for the role of Customer Due Diligence Specialist in Almere, Netherlands under the Legal & Compliance sector. The ideal candidate should bring CDD/AML experience and regulatory understanding. Key requirements include:
• Knowledge of local and global AML/CTF frameworks and KYC regulations
• Experience in financial services, banking, or regulatory compliance
• Strong analytical, documentation, and risk assessment skills
• Ability to manage onboarding and periodic review processes
• Degree in Law, Finance, Business, or related discipline
This role suits professionals with a sharp eye for risk and a commitment to regulatory excellence. We offer a compliance-focused setting for impactful work in financial integrity.
