FEC Analyst

As a CDD Analyst, you will be part of the FEC Service Centre Wholesale and Rural team in the Netherlands. This team plays a crucial role in ensuring compliance with various regulations for Wholesale NL, aiming to prevent money laundering and terrorist financing, and to protect the bank's reputation. You and your role You coordinate and facilitate Client Onboarding, Periodic, or Event-driven CDD reviews on behalf of the Commercial Teams. As a Medior CDD Analyst, you are responsible for the end-t…