baito logo
    navigation?.buttons?.createJob?.text
    9 days ago
    Triodos Bank header
    Triodos Bank logo
    Full-time
    Mid Level
    Senior
    #sustainablefinance#bank#ethical

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

    Discover 19 Jobs like this

    Create an account and we will automatically match you with the most relevant job opportunities.

    use another login
    This text was automatically summarized

    Intro

    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.

    Tasks

    • 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

    Requirements

    • 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

    Salary Estimatebaito Pro Feature

    Min

    Median

    Max

    Engagement Statisticsbaito Pro Feature

    Views
    Likes
    Applications
    9 days ago

    Mention baito

    You like what we are doing? You can support us by mentioning that you found this job on baito.

    Apply for this job

    Similar impact jobs