CDD Senior Analyst - Introduced Onboarding is open at Modulr in Amsterdam. Posted on Oct 27, 2026, and still on Modulr’s careers page when we last checked, on Nov 14, 2026.
About the role
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for complex individual and corporate customers. Review and assess complex ownership structures, beneficial ownership arrangements, source of wealth and source of funds information. Complete and assess sanctions, PEP and adverse media screening results, identifying and escalating financial crime concerns where appropriate. Prepare clear…
The opening lines of the posting. The rest is on Modulr’s careers page.
Hiring at Modulr
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