The current AML team is located in Amsterdam and consists of the General Compliance / Operations Manager and a Senior Investor Relations Officer. To extend the Amsterdam team, Marktlink is looking for an energetic Medior CDD Analyst (full time) with a “hit-the-ground-running” mentality that can help the company with the CDD (Customer Due Diligence) for their investors (this vacancy). Your responsibilities furthermore include: • Perform due diligence checks on Investors in the feeders and fund-of-funds, collect and verify relevant due diligence documentation; • Prepare/review, as required, Subscription Agreements for Investors in feeders and fund-of-funds; • Communicate directly with the Investors and be first point of contact for the onboarding; • Prepare and keep up-to-date Investor Acceptance Forms and Investor Review Forms in accordance with the company policies and procedures; • Ensure appropriate screening of Investors and their related parties in Refinitiv WorldCheck 1; • Ensure that the Investor profiles in the online Investor portal are up-to-date and complete; • Assist with fund closing processes, prepare and review corresponding closing documentation; • Assist with recurring regulatory filings (including, but not limited to, FATCA CRS) and general administrative tasks as assigned by the Genarel Compliance/Operations Manager from time to time.