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Position: CDD Analyst (Full-time, Hybrid)
CSC is the world’s leading provider of business, legal, financial, and digital brand services to companies around the globe. We help businesses stay compliant, streamline operations, and protect their brands online using our expertise and personal approach.
If you have experience in (regulatory) law and are looking to transition into a multinational company, this vacancy offers a great opportunity to fulfill your ambitions.
Our Funds services team provides comprehensive support to both domestic and international clients. We are seeking a dedicated CDD Analyst to join us.
Responsibilities
- Ensure clients’ entities and their Investors are compliant with local and international legislation and regulations.
- Coaching and guiding team members using your knowledge and experience.
- Assist with Transaction Monitoring and compliance reviews.
- Conduct internal CDD and KYC reviews of clients’ Investors.
- Perform risk assessments on Investors and client acceptance.
- Maintain personal contact with clients regarding compliance matters.
- Enhance and sustain our reputation as a proactive provider of trust and corporate services.
- Act as a gatekeeper to protect the financial system.
Qualifications
- Relevant completed study at HBO or WO level in business, legal, or related fields.
- Minimum three years of relevant work experience.
- Proficiency in Dutch and English.
- Experience with KYC, AML, and CDD procedures.
- Ability to communicate effectively at all levels and speak the client’s language.
Why Work with CSC?
We are forward-thinking, continuously improving, and anticipating future client needs. Our curiosity fuels innovation, and our productivity drives results. With over 120 years of experience, we’ve created solutions that help businesses operate more smoothly and efficiently.
CSC is dedicated to attracting, developing, and retaining talented individuals whose values align with ours. Our global team of over 8,000 colleagues is committed to delivering the right solutions to meet client demands.
- We are recognized as a top workplace, with numerous awards for our work environment.
- We offer challenging career opportunities, often filled through internal moves and referrals.
- Employees are eligible for bonuses or commissions based on performance.
- We provide excellent benefits, including health insurance, flexible spending accounts, 401(k) with employer match, paid time off, tuition reimbursement, and more.
- Our work environment supports current and future technology initiatives with open design and wireless access.
- Flexible schedules and remote work options are available.
- We promote diversity and inclusion through our Strategic Equality Alliance and employee resource groups.
- Our philanthropic program, CSC Gives Back, aims to improve our communities.
About Us
CSC is a global provider of business, legal, and financial services, based in Wilmington, Delaware. With offices in over 140 jurisdictions and more than 8,000 employees worldwide, we are behind the success of many businesses.
We are committed to creating a diverse, growth-oriented environment where everyone is valued and respected. For more information, visit cscglobal.com/service/careers.
Note: This description provides a general overview of the role and its responsibilities. It does not include all duties and qualifications.
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