Job Description
The news and newspapers constantly report on it: financial crime in the Netherlands is growing rapidly. This major Dutch bank wants to put an end to it. As a starting international CDD Analyst, you will have the opportunity to make a positive contribution to society and help reduce crime in the Netherlands. Many companies try to raise money in various ways, but not all methods are legal or ethically sound. In this role, you will bring about change! You will thoroughly investigate various companies and assess whether their activities are ethically responsible.
Responsibilities
- Conducting investigations into money laundering and terrorism financing: You will examine files to determine the extent to which money laundering or terrorism financing may be involved. You will use both internal systems and external sources for this.
- Attending Training and Workshops: You will participate in an intensive two-week training and various workshops and courses through the Academy to acquire the necessary knowledge and skills.
- Documenting findings and risk assessment: You will document the findings of your research and your assessment of the customer in the customer dossier. You will provide an appropriate risk assessment from your gatekeeper role, and you can seek help from colleagues, coaches, or other stakeholders if needed.
Your Profile
- HBO degree, preferably in economics, criminology, law, finance, or business administration.
- 0.5 to 3 years of experience in KYC/CDD or 1 year of relevant work experience in financial institutions.
- Analytical thinking ability.
- Excellent written and verbal communication skills.
- Risk awareness.
- Experience in handling telephone conversations.
- Willingness to master complex material.
- Stress resistance.
- Initiative in asking for help when needed.
- Experience with repetitive work.
- Social engagement.
- Customer-oriented.
What We Offer You
- A 12-month contract based on 36 or 40 hours per week with the prospect of a permanent position.
- Travel allowance in the form of an NS business card or mileage allowance.
- Holiday allowance of 8.33%.
- Pension scheme with Stipp.
- A customized training program from Oliver James.
Oliver James
Choosing Oliver James means choosing a reliable partner with the largest network in the financial world. This means you will be part of our knowledge network in the Netherlands and have access to the best positions at international major banks! At Oliver James, we offer a wide range of training opportunities that you can pursue alongside your work, such as digital investigation, cryptocurrency & blockchain, ACAMS, and much more. The service you can expect from us is driven by our overall goal: focusing on what is important to you! We take the first step by being ready to guide you from A to Z; will you take the second step?
Are you excited and the person we are looking for?
Don't hesitate to contact Bjorn Beukers at
bjorn.beukers@oliverjames.com or 020 808 1759.
