Image présentant l'entreprise Triodos pour le job MEDIOR CDD ANALYST- KYC & FC department

MEDIOR CDD ANALYST- KYC & FC department

  • Brussels
  • Telework partially allowed
  • Full-time
  • 3 year(s)

Job description

Do you want to make a difference and contribute to the creation of a better world? Do you want to develop your skills and knowledge, while translating your ideals into practice? Join us, we are at the forefront of ethical banking and global impact investing and we need people like you to make a difference.

Today, we are looking for a Medior CDD Analyst to join our team in Brussels for the benefit of the company.

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

Are you interested in the fight against money laundering, fraud and terrorist financing ? Are you good at analysis and do you value sustainability, inclusion and diversity? And do you dare to make a decision on the risk profile of private clients or companies 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 getting to know and serving our customers. As a CDD analyst, you will therefore work directly on the implementation of these core values and be the guardian of Triodos' mission and vision.

How will you make a difference

As a Medior Analyst CDD, you will be responsible for supervising the following tasks:

  • You will study the customer's transactions and the reasons why a customer banked with us and the (international) flow of money into the account.

  • You may need to ask the customer for information in order to get a complete picture of the customer and complete your research. For us, this is preferably done by phone.

  • At the end of the survey, you will provide an opinion on the client's integrity and risk profile.

Profile

Your unique potential and values are most important to us. We are looking for people who think globally, always aware of their impact on society, the environment and the economy.

To succeed in this position, you will:

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

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

  • Experience (min 3 years) in KYC, CDD & AML.

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

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

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

  • You adhere to Triodos Bank's values and mission.

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

Why apply?

A motivating corporate culture

What matters most about our company is that you are part of a community that helps make the world a better place. We are constantly improving our work culture to create the right conditions for everyone to thrive, so that you can:

  • Finding meaning in your work

  • Create positive energy and impact with your colleagues

  • Building mutual trust and respect in working relationships

  • Grow professionally and personally

A great working environment

  • Our sustainable building the "Quatuor" in Brussels is located a 10-minute walk from the Gare du Nord.

  • Combined with the ability to work from home, it's an inspiring place to easily connect with colleagues.

  • The building has been awarded the "outstanding" label, the highest possible ranking on the BREEAM certification scale that ranks buildings on their energy efficiency, sustainability and societal contribution.

Attractive remuneration and working conditions:

  • A salary in line with your position, our remuneration policy and your experience

  • An attractive package including meal vouchers, eco vouchers, group and hospitalisation insurance, 100% reimbursement of transport costs, a company bike, etc.

  • The possibility of teleworking two to four days a week

  • 32 days off and a 37-hour week.

  • Numerous learning and training opportunities

Conduct of interviews

If you want to make a difference, don't hesitate to join the Triodos community:

1/ Send us your CV;

2/ You will be contacted by our team to have 2 interviews;

3/ Welcome to the Triodos community!

If you are interested in the position but still have questions, do not hesitate to contact us by clicking on the "contact" button on our career page. We also don't want to miss out on candidates who think they don't fit the job description exactly, so if this position sounds interesting to you and you think you can add value to it, don't hesitate to send us your CV and cover letter!

About the company

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