FEC Analist -Wholesale

CDD Analyst, Wholesale

The role As a CDD Analyst, you’ll join a Service Centre team focused on Financial Economic Crime (FEC) for the Wholesale business in the Netherlands. The team plays a key role in ensuring compliance with AML and counter\-terrorist\-financing regulations, and in protecting the bank’s reputation.

You’ll coordinate and facilitate Client Onboarding, Periodic, and Event\-driven CDD reviews on behalf of the Commercial Teams. As a Medior CDD Analyst, you’re responsible for the end\-to\-end FEC process for new and existing clients across their full lifecycle with the bank.

Resilience is essential. You’ll need to prioritise effectively, stay critical, and collaborate constructively, combining persistence with a strong sense of timing.

Key responsibilities

• Execute and monitor FEC and Customer Due Diligence processes based on input from internal and external stakeholders.


• Define research scope (problem and method), conduct investigations (data collection and analysis), and present findings with clear conclusions and rationale.


• Maintain contact with internal stakeholders, understand the client’s situation, and identify developments and needs related to service delivery.


• Actively contribute to your team and projects. Together, you’re responsible for delivering results.

• A high\-risk client is due for their annual review. You assess what documents or information are missing to meet the periodic review requirements and evaluate whether the client’s risk has changed. Once collected, you draft the CDD report, analyse transactions, and assess the risk profile before submitting it to Quality Control for approval.


• A time\-sensitive acquisition deal involves a prospective client with operations in a sanctions\-sensitive jurisdiction. You consult Compliance, gather the necessary follow\-up answers from the prospect, and request special approval from the business and Compliance.


• You spot a transaction that doesn’t align with the client’s business profile. After consulting colleagues and the Advisory team, you raise additional questions with the client, complete the CDD report, and share the case and escalation path with your team to build collective knowledge.

• Bachelor’s or Master’s degree.


• Relevant medior/senior experience in the financial sector with solid knowledge of AML, CDD, and Wwft.


• Fluent English (spoken and written); Dutch is a strong advantage.


• Strong time management, organisation, communication, and relationship\-building skills.


• Comfortable in a dynamic, evolving environment.


• Results\-driven and pragmatic. You know when to push forward even when not all the pieces are in place, and you take ownership of your cases.

Hours: 36

Location: Amsterdam

Work: Hybrid

Duration: 12 months

Contract type: Levy Professional’s payroll

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