CDD Analyst– Business Banking – English Speaking, Utrecht

Medior/Senior CDD Analyst | Randstad | Business Banking | English-speaking

Are you working within CDD/KYC and experienced with complex corporate clients? For an internationally operating financial institution in the Randstad, we are looking for a Medior/Senior CDD Analyst within a corporate banking environment. In this role, you will be responsible for performing end-to-end client investigations across the full lifecycle of corporate clients. You will work on complex international structures and contribute directly to safeguarding the integrity of the financial system. The position offers a strong combination of analytical depth, stakeholder management and ownership.

What you'll do

Coordinate and execute Client Onboarding, Periodic Reviews, and Event Driven Reviews

Take ownership of the end-to-end CDD process from intake to final risk assessment

Perform in-depth analysis on client structures (including UBOs), transactions, and risk profiles

Assess Source of Funds / Source of Wealth and identify potential red flags

Prepare clear, structured and well-substantiated CDD reports for decision-making

Collaborate closely with internal stakeholders such as Compliance, Risk and commercial teams

Identify risks and proactively contribute to process improvements and quality enhancement

What to expect

36 hours per week

An international working environment with diverse stakeholders and client portfolios

Hybrid working setup within the Randstad

A dynamic environment with complex, cross-border client cases

A role with a high level of ownership and responsibility

Opportunities to further develop your expertise within corporate CDD

What you bring

A completed Bachelor’s or Master’s degree

3-5+ years of relevant experience within CDD / KYC / AML

Proven experience with corporate clients and complex legal structures

Knowledge of UBO structures, risk-based approaches and regulatory frameworks

Strong analytical, critical thinking and communication skills

Fluent in English (Dutch is a plus)

Ability to work independently and manage priorities in a fast‑paced environment

Why this role? This is an opportunity to work in a professional, international environment where you can truly specialize in complex corporate CDD. You will gain exposure to high-risk and cross-border cases while working closely with experienced stakeholders across the organization.

Benefits Starting in 2026, an important regulatory change will come into effect that also applies to you as an employee working through us as a secondment agency. The Waadi Act requires our secondary employment benefits to align with those of the client, providing vacation days, pension schemes, travel allowances, bonuses, and additional perks offered by the client on top of your salary.

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