{"id":68,"date":"2024-04-05T00:00:00","date_gmt":"2024-04-05T00:00:00","guid":{"rendered":"https:\/\/dev.hddn.nl\/medior-cdd-analyst-marktlink-vacature-gesloten-amsterdam\/"},"modified":"2026-06-25T12:57:01","modified_gmt":"2026-06-25T12:57:01","slug":"medior-cdd-analyst-marktlink-vacature-gesloten-amsterdam","status":"publish","type":"post","link":"https:\/\/www.hddn.nl\/en\/medior-cdd-analyst-marktlink-vacature-gesloten-amsterdam\/","title":{"rendered":"Medior CDD Analyst Marktlink (vacature gesloten) – Amsterdam"},"content":{"rendered":"

Introductie<\/h4>\n

Working in close connection to the business on interesting due diligence projects where you can significantly contribute to the growth of Marktlink Capital. Flexible and hybrid working conditions.<\/p><\/div>\n\r\n

Organisatie<\/h4>\n

Marktlink Capital (Marktlink) helps individual investors invest in the best Private Equity and Venture Capital funds in Europe and North America. Marktlink has led the Dutch M&A market for years. The company is growing rapidly and recently opened branches in Belgium, Denmark, Germany and the United Kingdom. By 2025, Marktlink will impact the M&A market from offices in ten European countries. With a team of around 250 employees, the company advises on over 150 transactions in 2022 with a total value of €1 billion. Marktlink distinguishes itself in the M&A market by its energetic, no-nonsense, and above all entrepreneurial approach; the Marktlink DNA is ‘getting deals done’! To strengthen the compliance team in Amsterdam we’re looking for a full time Medior CDD Analyst that can help the company with the CDD (Customer Due Dilligence) for their investors.<\/p><\/div>\n\r\n

Functie<\/h4>\n

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.<\/p><\/div>\n\r\n

Functie-eisen<\/h4>\n

• You have a Masters’ degree in law and 3-5 years of CDD-relevant work experience; • A passion for compliance, a great sense of responsibility, and you take ownership of your work; • You have a natural tendency to be curious and think outside of the box; • You are a great communicator with a strong team spirit; • You have an analytical and critical mindset and you are able to work independently; • You are a Dutch native speaker and have a strong command of the English language.<\/p><\/div>\n\r\n

Aanbod<\/h4>\n

• You will receive a competitive salary and an annual Marktlink bonus; • Unlimited holidays. Work hard. Play hard. A unique combination of freedom and responsibility, pension plan through Aegon, HP tablet\/laptop and iPhone; • Lots of responsibility from day one, flexible working hours and amazing colleagues; • Focus on career growth and inspiring learning programmes; • Lunch at the office for a small contribution, yearly company ski-trip, Zandvoort Grand Prix and Marktlink Gala diner;<\/p><\/div>\n\r\n

Inlichtingen<\/h4>\n

Interested? Do not hesitate to send us your resume at www.hddn.nl. More information? Contact Robert Tol by phone: + 31 6 25 25 89 21 \/ e-mail: rtol@hddn.nl.<\/p><\/div>\n\r\n

\r\n \n \"Terug\"\n\n <\/a>\n \r\n<\/div>","protected":false},"excerpt":{"rendered":"

Working in close connection to the business on interesting due diligence projects where you can significantly contribute to the growth of Marktlink Capital. Flexible and hybrid working conditions.<\/p><\/div>","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,77,4],"tags":[26,67,7,18],"class_list":["post-68","post","type-post","status-publish","format-standard","hentry","category-compliance-officer","category-medior-compliance-officer","category-vacatures","tag-amsterdam","tag-compliance-officer","tag-nederland","tag-noord-holland","functiongroups-compliance-officer","sector-financiele-instellingen","worklocation-amsterdam","region-noord-holland","country-nederland","worklevels-medior","procedure-ws","business-line-standaard","employment-contract-vast-tijdelijk","hours-per-week-14","pubid-list-78"],"_links":{"self":[{"href":"https:\/\/www.hddn.nl\/en\/wp-json\/wp\/v2\/posts\/68","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hddn.nl\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hddn.nl\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hddn.nl\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hddn.nl\/en\/wp-json\/wp\/v2\/comments?post=68"}],"version-history":[{"count":0,"href":"https:\/\/www.hddn.nl\/en\/wp-json\/wp\/v2\/posts\/68\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.hddn.nl\/en\/wp-json\/wp\/v2\/media?parent=68"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hddn.nl\/en\/wp-json\/wp\/v2\/categories?post=68"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hddn.nl\/en\/wp-json\/wp\/v2\/tags?post=68"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}