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We have an exciting opportunity for an experienced CDD Compliance Officer to join our team in Amsterdam.
We are currently undergoing a project to upgrade our entire portfolio of client files. As CDD Compliance Officer you will be part of the compliance team assisting with Praxis' re-acceptance of existing files, and the acceptance of new business and review if this process is in line with regulatory requirements.
Advise and guide the business teams in relation to the assessments and mitigation of client risks
Create a culture of risk awareness and influence the development of a positive CDD culture by seeking continuous improvement and efficiencies
Actively identify areas of improvement (content) for knowledge sharing with the business
- Conduct reviews of client risk assessments
Draft Compliance advice per CDD file
- Follow changes in applicable laws and regulations and discuss any changes with the compliance team
- Responsible for organising and recording activities of the Client Acceptance Committee
Minimum experience / education required
HBO or Master's degree
Two to three years of relevant experience working with KYC requirements (preferably with Wtt2018)
Knowledge of Dutch laws and regulations relating to financial services
Self-starter, with strong analytical skills
Ability to work to tight deadlines
- Affinity with the legal language
- Good command of written and verbal Dutch and English language
- Ability to understand complex legal frameworks and tax structures
We aim to view and assess all applications as soon as we can, but please note that we may not be able to get back to you until after the closing date. We do encourage you to apply well in advance to ensure your application is received and we are able to meet with you as soon as possible if you are successful.
Applying with a disability
We are committed to ensuring a great experience for colleagues with a disability. Should you be successful after the initial application stage, please discuss any adjustments that you may require with your recruitment contact.
Commitment to diversity
We want you to bring your full self to work and maximise your potential. Praxis is a place where everyone can thrive, whatever their gender, ethnicity, disability, sexual orientation, and socio-economic background.