FEC Analist C

Functieomschrijving

Position

Role: Medior CDD Analyst (FEC Service Centre Wholesale & Rural)

Employment: 1/2 FTE

ZZP: NO

Your role

You coordinate and facilitate Client Onboarding, Periodic and Event-driven CDD reviews on behalf of the Commercial Teams. You are responsible for the end-to-end FEC process for new and existing clients throughout their lifecycle. The role requires resilience, effective prioritization, critical thinking and constructive collaboration.

Key responsibilities

• Execute and monitor FEC and Customer Due Diligence processes based on input from internal and external stakeholders.
• Define research scope and method, conduct investigations (data collection and analysis), and present findings with clear conclusions and rationale.
• Maintain contact with internal stakeholders, understand the environment and client situations, and identify developments and service needs.
• Actively participate in the team and project work; share responsibility for delivering results.

Practical examples of the work

• Assess which documents or information are missing to meet requirements for a periodic review, evaluate whether a client’s risk profile has changed, draft the CDD report, analyse transactions and assess risk before quality review and approval.
• Support time-sensitive acquisition cases by consulting Compliance on high-risk exposures (e.g. operations in sanctioned jurisdictions), gathering required information and obtaining necessary approvals.
• Investigate transactions that do not align with a client’s business profile, escalate to Advisory when needed, develop additional client questions and complete the CDD report; share outcomes and learnings with the team.

Facts & practical info

Working hours: 36 hours per week

Team: international team with over 20 nationalities

Interviews: at the office or via video call

Your profile

• Bachelor’s or Master’s degree
• Relevant medior/senior experience in the financial sector with knowledge of AML, CDD and WWFT
• Fluent in English (spoken and written); proficiency in Dutch is a strong advantage
• Strong time management, organisational, communication and relationship-building skills
• Comfortable working in a dynamic and evolving environment
• Results-driven and pragmatic: able to take ownership of cases and push forward when needed

Eisen

• AML
• Banking
• CDD
• FEC
• WWFT

Je sollicitatie dient uiterlijk 6 mei 2026 om 10:00 uur door ons te zijn ingediend, voorzien van een motivatie (waarin wordt toegelicht hoe aan de eisen en gunningscriteria wordt voldaan) en twee referenties. Wij ontvangen je gegevens graag minimaal één werkdag vóór de sluitingsdatum.