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    vor 9 Tagen
    Triodos Bank header
    Triodos Bank logo
    Vollzeit
    Mid-Level
    Senior
    #sustainablefinance#bank#ethical

    CDD Analyst*in (d/w/m)baito Pro Job

    Triodos Bank
    Link zu Triodos Bank
    Frankfurt am Main, Remote
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    Einführung

    Join Triodos Bank as a (Senior) CDD Analyst and play a crucial role in preventing money laundering and terrorist financing while contributing to positive societal change.

    Aufgaben

    • Prevent money laundering or terrorist financing by investigating private and/or business customers and proposing a final risk classification
    • Contact customers to obtain necessary information for CDD investigations if required
    • Review customer files of other CDD analysts in the role of signatory
    • Share knowledge and guide other CDD analysts in specific CDD focus areas
    • Support the team by conducting key control tests timely and accurately or creating and maintaining work instructions in collaboration with the KYC Centre of Expertise

    Voraussetzungen

    • Enthusiasm for the values and goals of Triodos Bank
    • Degree in economics/business administration or completed vocational training as a bank clerk or comparable education
    • At least 3 years of professional experience in the banking sector in the area of KYC
    • Good analytical thinking skills and enjoyment of precise work, even under time pressure
    • Confident appearance combined with strong team-oriented communication skills
    • Desire to work in a young, growing, international bank with a strong emphasis on performance motivation, initiative, responsibility, flexibility, and a hands-on mentality
    • Very good German (C2) and English skills in spoken and written form
    • Proficient and routine use of MS Office

    Benefits

    • Flexible working hours and options for home office (max. 60% of working time)
    • 30 days of vacation, plus Christmas Eve and New Year's Eve off
    • Financial benefits such as EUR 40 in asset-building benefits, a subsidy for company pension plans, meal voucher subsidies, and participation in job tickets or bicycles
    • Opportunity to work 10 days a year in another European country

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