Senior CDD Quality Control Specialist / Senior CDD Quality Specialist

Job Description
Ready to change how business gets done? So are we.
Senior CDD Quality Control Specialist / Senior CDD Quality Specialist
Corporate and Legal Solutions
#Amsterdam, The Netherlands
Monday to Friday (40 hours per week)
#Hybrid
Are you looking for a new challenge in the field of KYC investigations larger than the scope of the Wwft, including in-depth investigations into complex international structures and their ultimate beneficial owners? Are you ready for the step to go further in your investigation than usual within the Wwft? Are you interested in contributing to quality assurance within a large international company with short internal lines of communication? Are you working within a WTT regulated company and looking for growth in your expertise within the largest trust office in the Netherlands? At CSC we are looking for a CDD Quality Control Specialist / Senior CDD Quality Specialist to join our specialized CDD team.
Within CSC we have the opportunity for both investigations within the scope of the Wwft as well as investigations within WTT 2018. Therefore, we are looking for both experienced QCs within the WTT scope as well as starting QCs who want to grow within the organization and in complexity.
As a CDD Quality Control Specialist or Senior CDD Quality Control Specialist (depending on your seniority level) you are involved in maintaining the global quality assurance framework and develop and maintain all elements necessary to ensure and to improve the quality of CSC's adherence to the Client Due Diligence requirements. As a CDD Quality Control Specialist or Senior CDD Quality Specialist, you have a major role in maintaining the CSC's reputation and minimizing risks.
Some of the things you'll be doing

• Several years of relevant experience in the financial services sector, specializing in Client Due Diligence and client risk assessment, ideally within a Dutch corporate service provider regulated under the WTT or as Quality Control Specialist within a regulated Dutch financial institution
• In-depth knowledge of the laws and regulations governing trust offices, including WTT 2018, Wwft, and Sanction Law 1977
• Preferably, a bachelor's degree in economics, Law, or a related field, or equivalent professional experience
• Exceptional writing skills, able to convey complex topics in a clear and understandable manner
• Strong analytical abilities to identify risks, outline mitigating factors, and propose appropriate risk mitigation measures
• Accuracy and attention to detail to identify anomalies from the applicable laws, regulations and/or Procedures Manuals quickly and effectively
• Solid stakeholder management skills
• Proficient in evaluating complex documentation, legal structures, and tax frameworks
• Excellent English communication skills for effective collaboration with colleagues of various departments
• A proactive team player, eager to take on challenges and support others in doing the same

What technical skills, experience, and qualifications do you need?

• Conducts quality reviews of Risk Assessments and actively suggests improvements
• Provides advice and support to client teams, particularly CDD officers, on assessing and mitigating Client Risks
• Ensures consistent quality in risk assessments by collaborating with both client teams and the risk and compliance department
• Tracks timelines and monitors the progress of quality checks for risk assessments
• Participates in the development, refinement, and maintenance of procedures, templates, and other relevant materials
• Promotes a culture of risk awareness and contributes to the development of a strong CDD culture
• Takes responsibility for designing training content, sharing knowledge, and educating stakeholders

About Us
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.
CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.
We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,
CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.
We encourage candidates to apply directly to our website and not through third-party sources.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
About the Team
At CSC®, we're always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.
CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.

• CSC is a great place to work with smart and dedicated people.

• We have been voted a Top Workplace every year since 2006.

• We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.

• Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance.

• CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more.

• As business needs allow, CSC offers hybrid/remote work schedules in alignment with local regulations. Specific details for this position will be discussed during the interview process.