Do you want to play an active role in fighting financial crime and contribute to an integer financial sector? Then this is your chance. We are looking for a sharp and motivated CDD analyst who is committed to thoroughly and carefully investigate customer files.
In this role, you will conduct customer investigations on international corporate clients. You will analyze customer information, identify potential risks and ensure that files comply with laws and regulations as well as the bank's internal guidelines. Your work is crucial in preventing money laundering, fraud and other forms of financial crime.
Are you analytically strong, curious and do you have an eye for detail? Then we would like to meet you. Together we can make the financial system safer and more resilient.
Who are you?
- Quality-oriented and you strive for the highest standard in your work;
- Risk-conscious and you effectively identify and assess potential risks in your analyses;
- Accurate and you have an eye for detail in all your work;
- Daring to make your own decisions, good judgment;
- Wanting to master complex subject matter.
What do you bring?
- At least a Bachelor degree;
- Minimum 4 years of experience in the KYC/CDD field;
- Experience with complex (international) legal structures
- An inquisitive and ambitious attitude, with the desire to develop yourself further.
What do we offer?
- 36 - 40 hours per week;
- Hybrid working: at least 1 or 2 days per week in the office;
- Contributory pension and NS Business Card;
- A dynamic and instructive work environment where you can continue to develop yourself;
- Training and education.
Want to hear more about the role and the company itself? Let's connect! Call me on 020 808 1431 or send your most recent CV to jazz.czeyki@oliverjames.com.
