Customer Due Diligence Officer

Customer Due Diligence (CDD) Officer

Are you an expert in compliance and risk management? BNP Paribas is looking for a dedicated Customer Due Diligence Officer to join our team in Amsterdam. If you have a sharp eye for detail and a passion for financial integrity, read more below.

  • Challenging Environment. Work at a top-tier global financial institution.
  • Impactful Role. Ensure compliance with international regulations.
  • Professional Development. Grow your career within a supportive, international team.

What will you do as a Customer Due Diligence Officer?

  • Perform thorough due diligence on new and existing clients to ensure compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements.
  • Analyze complex company structures and identify ultimate beneficial owners (UBOs).
  • Assess potential risks associated with client relationships and documentation.
  • Collaborate with internal departments to maintain high standards of financial transparency.
  • Maintain up-to-date client files and ensure all documentation adheres to regulatory standards.

Where will you be working?

BNP Paribas is one of the world’s leading banks, committed to sustainable and responsible growth. Our Amsterdam office fosters a professional and inclusive environment where diversity and expertise are valued. You will work in a team that prides itself on precision, ethical conduct, and excellence in service.

What do we offer you?

  • A competitive monthly salary between €5,100 and €5,650, depending on experience.
  • A fixed-term contract until December 2027.
  • Full-time position (40 hours per week).
  • An opportunity to work in a high-profile, professional environment in the heart of Amsterdam.
  • Access to internal training programs and career growth opportunities.

What are we looking for?

  • Relevant work experience in CDD, KYC, or AML processes within the banking sector.
  • Strong analytical skills and the ability to interpret complex regulatory requirements.
  • Proficiency in English; knowledge of Dutch is a strong advantage.
  • Excellent communication skills to interact with various stakeholders.
  • A proactive and detail-oriented mindset.

Are you ready to make a significant impact on our compliance operations? Apply today to join the BNP Paribas team!