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Experienced CDD analyst for the Client Onboarding Team - NIBC Bank N.V.

Location: The Hague
Employment: Full-time

We are looking for an:

Experienced CDD analyst for the Client Onboarding Team

The Client Onboarding Team (‘COB’) ensures proper execution of Customer Due Diligence (CDD) on the new and existing clients of NIBC’s Corporate Bank. Located in the head office in The Hague, COB assists, advices and performs the role of quality keeper of the sector teams for the CDD execution of all new and existing transactions of the Corporate Bank. After successfully completing several big KYC projects, the team will now also be looking into streamlining the current CDD process.

To strengthen our team, we are searching for an experienced CDD Analyst who is as motivated and enthusiastic about CDD as we are and will support us in improving and streamlining the KYC process for our corporate clients while at the same time ensuring the quality of the process.

Job Description:

What will you do?

As an experienced CDD Analyst you will be an integral part of the team and a strong contributor to the integrity awareness within the Corporate Bank. You will be actively involved to assist and advise the several sectors with the complete process of their CDD activities, quality assurance and approval of the files. Training and education, monitoring and reporting as well as further streamlining the process for our clients and ourselves will be part of the activities.

Who are we looking for?

The Client Onboarding Team is a small, close, and high performing team. As a result, we are looking for a flexible team player with excellent analytical and strong written and verbal communication skills (English and/or Dutch). Considering the team size in combination with the transaction flow candidates should be able to work independently and manage their workload. In such a small team, you will have the opportunity to grown in several aspects of the role and also make a visible impact on the CDD role within NIBC. We expect candidates to combine hard and soft skills naturally and to have a good sense for interpersonal relationships. To deliver push-back and deal with contravening interests, candidates should be able to independently develop an own opinion and be in the possession of a “solid spine”. A Think Yes mentality and an eye for details are key.

Candidates should be equipped with knowledge of CDD practices and CDD related (EU) laws & regulations, have demonstrable experience (at least 2 – 4 years) in (a) comparable function(s) and (b) in the possession of an HBO or University degree. Depending on experience and capabilities, a lot of ownership and responsibility can be given.  

The purpose of NIBC is to make a difference at decisive moments for our clients. The inventiveness of our solutions often determines our ability to do this. And inventive ideas arise from diverse teams. We are therefore looking for people with different profiles and who want to contribute to the openness and inclusiveness of our culture. To increase our professionalism, we also focus on giving each other continuous feedback. A high-performance culture can only be sustained with talented individuals who are always ready to take the next step to grow. See also:

What will you get?

The benefits of working in a relatively small bank with a very dynamic and informal culture. As you will be responsible for the complete CDD onboarding of a client as well as the further improvement of the process (instead of only seeing and execute a part of the process), you will have direct and visible impact on both the bank and its clients. Being a CDD Analyst at NIBC will give you substantial responsibilities, direct exposure to senior management and enable you to understand how the bank works. This is a unique opportunity in which you can best leverage and grow your talents.

Application/ Further information

Applications can only be submitted through our website. Please click on the apply button and fill in the application form, upload your CV and add your motivation letter or alternatively make a 2-minute video outlining your motivation. To upload multiple documents, please click the upload button again after uploading a document! An assessment can be part of the application procedure.

For more information about the procedure you may contact the HRInfodesk at or give a call at +31 (0)70 3429669. For more information about the position please contact Joris Daniëls (Head of Client Onboarding) at

The Hague

Information and application:


Please send your application for Experienced CDD analyst for the Client Onboarding Team at NIBC Bank N.V. in The Hague including your CV via our website.

Job code:
Job posted
08 januari 2021
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More information:

For more information about the procedure you may contact the HRInfodesk at or give a call at +31 (0)70 3429669. For more information about the position please contact Joris Daniëls (Head of Client Onboarding) at

Read all about working at NIBC Bank N.V.

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