CDD Analyst*in (d/w/m) at Triodos Bank

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

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