CDD-Analyst

Staf en ondersteuning
Afdeling Clients & Technology • Rotterdam


We are looking for a CDD-Analyst to complement our Rotterdam-based team.
AKD is one of the top five law firms in the Netherlands, with a strong Benelux footprint. As part of its growth strategy, AKD is launching a Client Acceptance Desk (CAD), a central database where we store and manage all financial, commercial and compliance data relating to our clients and the cases we handle for them. 

We are looking for a CDD-Analyst to complement our Rotterdam-based team.

Your role
In your role as our new CDD-Analyst, your routine will never be the same from one day to the other. Don't expect this role to be 'just another desk job’. It's way more than that! Your responsibilities include:

• Working in a new team, contributing ideas towards AKD's compliance programme and the course it has embarked upon;
• Ensuring the confidential handling of sensitive client data;
• Gathering client due diligence information;
• Registering, reviewing and completing client dossiers;
• Monitoring our client portfolio for potential risks;
• Building and maintaining strong relationships with internal contacts and our clients.

To excel in this role, you need to be
Ready to be involved from start to finish A pioneer, contributing towards policy but not afraid to get your hands dirty. Other attributes and experience that will come in handy: 
- Strong analytical skills;
- Excellent communication skills, in Dutch and English;
- Ability to work accurately;
- Ability to work autonomously and as part of team;
- A university degree or a certificate from a higher professional education institute;
- At least 18 months or two years of experience in a similar role in the legal industry/financial services industry, providing you with knowledge of national and international compliance standards and requirements;
- Knowledge of AML.

What we offer
AKD allows you room to specialise and to develop your talents. We offer quality training courses, also through our own training institute AKDMY.

Diversity and inclusion
AKD provides an environment where everyone can be themselves and gets the best out of themselves. Today's lawyers, tax advisers, civil-law notaries and support staff are more diverse than ever. We are a firm offering room for diversity and inclusion, and we believe it is important to give our talents room to grow.

Applications
For more information on this job opportunity, contact Dion Ploeger (Recruiter) by telephone at +31 88 253 5549 or by email at recruitment@akd.nl

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