CDD Analyst
- Analytical thinking
- Communication
- Detail oriented
Create your own future
As a CDD Analyst you are responsible for independently conducting (complex) customer surveys. What makes us unique is that we work from one department (Client Monitoring) where all activities in the field of Financial Crime such as Transaction Monitoring, CDD and Fraud take place. This allows us to vary the type of work and to develop in multiple areas, in breadth or depth. We will work with you to see where you can excel. With the size of VLK, we offer the benefits of a professional team and the opportunity to speak to and get to know commercial colleagues personally.
In this role your focus will mainly be on our Investment Banking division, which deals with Asset Management and Merchant Banking (Corporate Finance & Securities). This includes CDD research into internationally operating customers with complex structures, such as institutional investors, banks and listed companies. You also work closely with your CDD colleagues and the account managers in the dealing room.
That is what you will use your talents for as a CDD Analyst at Van Lanschot Kempen.
You work every day to investigate complex and risky files and transactions. The aim is to monitor all customers efficiently, so that the risks that a customer may be involved in financial economic crime are quickly identified and you can immediately act on signals.
You also have the following tasks:
- Writing clear research and forming a well-founded judgment;
- Identifying methods and trends in the field of financial economic crime;
- Proactively think about efficiency improvements, even beyond the boundaries of your own activities.
The locations for this role are Amsterdam and Den Bosch.
Your talents
Analytical, eager to learn, communicative. That's how we can best describe you as a Functional Administrator. Talents that you use to guide our customers in a constantly changing world every day. By thinking out of the box and asking questions, you enable them to serve our customers in a customer-oriented and proactive manner and to properly assess the risks. In addition you have:
- at least 3 years of relevant work experience. This means, among other things, experience in assessing transactions and customers in the field of Financial Crime;
- Knowledge of the WWFT, Sanctions legislation and money laundering methods and techniques;
- Extensive experience in financial services gained at a financial organization or in an advisory role;
- Knowledge of complex structures;
- Good knowledge and command of the Dutch and English language, both oral and written.
Move ahead at Van Lanschot Kempen
Investing in a more future-oriented, sustainable, and data-driven way with various clients. Both nationally and internationally. With over 300 years of experience, we make this ambition a reality at Van Lanschot Kempen. We do this with some 2,000 colleagues in various fields of expertise.
The Client Administration & Monitoring department is the extension of the commercial departments. The department is responsible for the most important administrative changes, such as opening and changing relationships. In addition, central transaction and client monitoring takes place, and the underlying knowledge centers are also part of the department.
An organisation's degree of innovation and agility also depends on the diversity of its workforce. Our differences make us stronger together. We promote an inclusive work environment where all colleagues feel at home. With us, you can be yourself. And we are proud of that.
Curious about stories from colleagues and how they experience working at Van Lanschot Kempen? Go to People & Projects and find out more!
Turning talent into value!
That's what we do! Because if you add value, then of course you can expect the same from us. A good work-life balance with our 'hybrid way of working' is a good example of that. In addition, as a CDD Analyst, you get:
- a monthly salary commensurate with your knowledge and experience;
- a flexible budget of 19.47% of your gross salary (containing a 13th month, 8% holiday allowance & 7 extra legal leave days) You can utilize this by buying a bike, monthly gym membership, but also to save up for a sabbatical! It’s also possible to get the full budget paid out at any moment in the year;
- 1 month fully paid when you take a sabbatical of 3 months or longer;
- your commute to work is compensated, including green options of walking and biking to work;
- working from home allowance;
a market competitive pension scheme. The exact contribution is based on your salary and age, generally, most people can expect around 20% contribution, which 4% is employee contribution.
Working on tomorrow's capital
Enthusiastic about the vacancy? Please Apply!
Do you have any questions about the recruitment process? Please get in touch with Jessica Martins, Campus Recruiter, on +31 (0)6 57683187 or at j.martins@vanlanschotkempen.com
Unlock your full potential
