Dutch Operational Due Diligence Advisor

Valencia - Spain

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

As an ODD BE Advisor you safeguard compliance and trust by checking sensitive customer documents guiding clients with care and spotting risks . Precision empathy and clear communication are your daily tools.

Your responsibilities

Review & verify documents with accuracy
Contact clients to request or clarify details
Detect irregularities & escalate when needed
Work with Compliance Risk & Support teams
Suggest improvements for smoother processes

Your profile

English fluent Dutch French or German
Eye for detail & confidentiality
Fluent Dutch & English (near-native)
Team player but independent worker
Bonus: knowledge of compliance/regulations

What we offer

A dynamic international workplace with a fun and open culture.
Career growth opportunities and internal development.
Extensive training & support to help you succeed.
A permanent contract with competitive salary.
Well-being programs & free personal training sessions.
Free Spanish lessons coffee & fresh fruit at the office.
Unforgettable team events & parties.

Location

Valencia Spain

#ComplianceCare #RiskAwareness #DetailMatters #CustomerTrust #SecureDocs #Teamwork

As an ODD BE Advisor you safeguard compliance and trust by checking sensitive customer documents guiding clients with care and spotting risks . Precision empathy and clear communication are your daily tools. Your responsibilities Review & verify documents with accuracy Contact clients to request o...