Medior / Senior CDD Analyst
Job description
Do you want to make a difference and contribute to the creation of a better world? 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 CDD (Customer Due Diligence) 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.
We believe that money can help make the world a better place. Our organization was founded on this belief. Our mission is to create a society that preserves and promotes the quality of life of all its members by placing human dignity at the centre of its concerns.
Today, we are looking for a Medior or Senior CDD Analyst to join our Brussels 🚀 team
👉 As a CDD Analyst, you will be responsible for overseeing 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
✨ What you bring
Your unique potential and values are most important to us.
🤝 To succeed in this position:
You are fluent in French and 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, fixed-term contract and/or 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. 🌱
🤩 The team
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.
Why apply?
What we offer you:
🤩 A motivating corporate culture
What matters most to 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 one's work
Create positive energy and impact with your colleagues
Building mutual trust and respect in labour relations
Grow professionally and personally
🌱 A pleasant 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 according to 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 formula 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, please join the Triodos community by applying.
Everyone is welcome to join us. Our culture is based on values that aim to benefit both society and each of its members. We are committed to equity and diversity and value everyone's perspective. We strive to create an environment in which all employees and our wider community can feel safe and included.
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!