CDD Analyst

Oliver James is looking a
J
unior consultant
who want to work in the
world of finance
in
Belgium
.
You will play a crucial role in ensuring compliance with regulatory requirements and mitigating financial and reputational risks associated with onboarding new customers. You will conduct thorough investigations into customer backgrounds, assess potential risks, and make informed recommendations to support decision-making processes within the organization.

Key Responsibilities:

• Perform comprehensive due diligence reviews on new and existing customers to verify their identities.
• Analyze customer-provided documentation.
• Evaluate the level of risk associated with each customer based on their profile, business activities, transaction patterns, and other relevant factors.
• Stay up-to-date with relevant regulations, including AML (Anti-Money Laundering) laws, KYC (Know Your Customer) requirements, and other compliance standards.
• Ensure that all CDD procedures adhere to regulatory guidelines and internal policies.
• Prepare detailed reports and documentation summarizing the results of CDD investigations, including risk assessments, findings, and recommendations.
• Maintain accurate records of all CDD activities in compliance with audit and regulatory requirements.

Qualifications:

Bachelor's degree in Finance, Business Administration, Accounting, or related field

.

Fluent in

Dutch
and
French
.

• Strong understanding of AML/KYC regulations.
• Proficiency in utilizing CDD tools, databases, and software applications.
• Excellent

analytical skills
with the ability to interpret complex data and identify patterns or anomalies.

• Effective communication skills, both verbal and written, with the ability to articulate findings and recommendations clearly.

Detail-oriented
mindset with a commitment to accuracy and compliance.

• Professional certifications such as

CAMS
(Certified Anti-Money Laundering Specialist) or
CFE
(Certified Fraud Examiner) are
a plus
.

If this job interests you, and you think you are ready to take on this amazing new challenge, this job is made for you !

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