Working time
Type of contract
Spoken languages
Professional experience
Remote working
Are you a skilled Customer Due Diligence Analyst looking for a dynamic role? Our client is seeking a detail-oriented individual to join their team. In this role, you will have the opportunity to manage customer documentation, conduct due diligence assessments, and collaborate with a talented team. If you have a background in compliance, excellent communication skills in French and English, and a passion for risk assessment, we want to hear from you!
Description
- Get acquainted with Our client's customers thoroughly.
- Manage the documentation flow for new clients or cases.
- Conduct customer due diligence using available information.
- Maintain and update customer files promptly.
- Enhance information from various sources to ensure comprehensive customer profiles.
- Carry out routine customer assessments and communicate any deficiencies to relevant parties.
- Educate colleagues on compliance rules and regulations.
- Guide and assist junior team members.
- Develop risk assessments.
Profile
- Possesses extensive experience as a Customer Due Diligence analyst.
- An experience in a law firm is mandatory.
- Holds a minimum of an HBO diploma or a BSc degree.
- Demonstrates persistence, investigative skills, adaptability, quick thinking, and persuasive abilities.
- Exhibits outstanding French and English communication skills, with proficiency in Dutch being advantageous.
Offer
Our client offers you:- Attractive remote work opportunities with well-appointed home office provisions.
- Commuting and travel benefits to support your daily travels.
- Access to a customized training scheme where you drive your learning journey.
