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CDD Analyst — Hybrid Impact in KYC

Job in Greater London, London, Greater London, EC1A, England, UK
Listing for: Michael Bailey Associates
Full Time, Contract position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Financial Services, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Position: CDD Analyst — Hybrid, Growth & Impact in KYC
Location: Greater London

A leading financial institution is seeking an Experienced Customer Due Diligence (CDD) Analyst for a hybrid role based in The Hague. This position demands at least 3 years of experience in CDD/KYC within financial services, excellent analytical skills, and effective communication in Dutch and English. You will be part of a high-performing KYC team, ensuring compliance and maintaining high standards in procedures.

The role promises opportunities for personal growth and a chance to impact the organization's integrity significantly.
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