Image présentant l'entreprise Triodos pour le job Senior Analyst – KYC & Financial Crime - 7 months fixed-term contract

Senior Analyst – KYC & Financial Crime - 7 months fixed-term contract (7 months)

  • Brussels
  • Telework partially allowed
  • Part-time
  • 5 to 10 years

Job description

The Customer Due Diligence (CDD) team is a Brussels-based team within the KYC&FC (Know Your Customer & Financial Crime) department that is part of the bank's first line of defence when it comes to compliance.

Are you interested in the fight against money laundering, fraud and terrorist financing? Are you analytically savvy and do you value sustainability, inclusion and diversity? And do you dare to make a decision about the risk profile of private or business customers based on your extensive research? Then join our team as a fixed-term analyst. Transparency and integrity are core values of Triodos Bank and are essential to knowing and serving our customers. As a fixed-term analyst, you will work directly on the implementation of these core values and you will be the guardian of Triodos' mission and vision.

As a Senior Analyst with a fixed-term contract, you will be responsible for overseeing the following tasks:

  • You study the structure of the client's business, the activities, the reasons why a client banks with us and the (international) flow of money to the account.

  • You may need to ask the customer for information to get a complete picture of them and complete your search. For us, this is preferably done by telephone.

  • At the end of the investigation, you give an opinion on the integrity and risk profile of the client.


  • You are fluent in Dutch and have a good knowledge of English and French.

  • You preferably have a bachelor's or master's degree in e.g. management, economics, criminology, law,...

  • Experience (min 5 years) in KYC, CDD & AML.

  • You are customer-oriented, have excellent communication skills and enjoy working in a team.

  • You have great analytical skills, you work with precision and you have excellent execution skills.

  • You dare to formulate opinions and you are able to support them.

  • You are committed to Triodos Bank's values and mission.

  • Finally, you appreciate the importance of an inclusive and diverse workplace.

Why apply?

  • A fixed-term contract, until the end of 2024.

  • A salary in line with the market that will be communicated to you in full transparency. For more information on our salary policy, see '5 good reasons to apply to Triodos Bank'.

  • An interesting package with: meal vouchers, eco-vouchers, group and hospitalisation insurance, 100% reimbursement of transport costs, a company bike...

  • The ability to work from home 2 to 4 days a week.

  • Individual and personalized follow-up of your learning plan to develop your talents.

  • A pleasant working atmosphere based on our values and where the well-being of the employee is central.

  • Great colleagues who have the same social, sustainable or cultural values as you.

  • A job that makes sense!

Conduct of interviews

  • Sending the CV

  • 2 interviews with HR

  • Offer

  • Let's start!

About the company

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