About this role
- Life at - Stories - - Our culture - Diversity & inclusion - What you get in return - Application process - Moving to NL - Life at Senior CDD Analyst Set the quality standard for enhanced due diligence - FinTech - Business Partnering - Bachelor / Master - 4.250-5.300 - Utrecht - 7-10+ year How do you make our customers happy? By ensuring bol becomes and remains a compliant financial service provider. You perform Enhanced Due Diligence on high-risk cases where standard processes are insufficient. including complex transaction monitoring investigations and behavioral risk assessments. Think partners in higher-risk countries, PEP cases, and more opaque structures and transactions. Here, your decisions will set precedents. Together with the team, you set the standard for proportionality and audit-proof documentation and translate individual cases, including transaction-based insights, into structural improvements. The biggest challenge You work in a dynamic, licensed environment where processes are not yet crystallized. Every case requires careful judgment. How thorough does EDD need to be? How do we ensure mitigations are proportional and compliant? When do you escalate to Compliance or the Client Acceptance Committee, and which decisions are within your purview? High-impact hits (sanctions, PEP, adverse media, complex transaction monitoring alerts and behavioral anomalies) demand meticulous, audit-proof decision-making that sets precedents for future cases.You navigate time pressure, regulatory requirements (DNB/AFM/FSMA/FIU), and practical feasibility, while coaching less experienced colleagues and safeguarding quality standards. You assess not only static customer risk, but also dynamic transaction behavior and its implications for ongoing risk exposure. What you will do as Senior CDD Analyst You'll work within the CDD team that performs Client Due Diligence for bol financial services (bfs). The team reports to the...