CDD Analist

CDD Analist

You ensure that financial institutions operate with integrity.

Direct solliciteren ⎯
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group

Salaris
3.275 - 4.950

Uren per week
36 - 40 uur

Opleiding
HBO/WO

Locatie
Utrecht

Voertaal
Nederlands

Dare to be

Bright!

Dare to be

Bright!

CDD Analist

"You ensure that financial institutions operate with integrity. As a CDD Analyst, it’s your job to map out all relevant financial risks an organisation faces. On occasion, after lots of research, you may even uncover criminal activities such as money laundering operations. They may be smart, but you’re smarter! Our results-driven approach and tenacity are what make this position unique, but we also provide plenty of room for you to develop your many talents, skills and knowledge.

Important: Excellent command of the Dutch language is a requirement for this role."

BrightStone Group

Are you a curious person? Great!

"You ensure that financial institutions operate with integrity. As a CDD Analyst, it’s your job to map out all relevant financial risks an organisation faces. On occasion, after lots of research, you may even uncover criminal activities such as money laundering operations. They may be smart, but you’re smarter! Our results-driven approach and tenacity are what make this position unique, but we also provide plenty of room for you to develop your many talents, skills and knowledge.

Important: Excellent command of the Dutch language is a requirement for this role."

What will you be doing?

Direct solliciteren ⎯
  • Conducting research into different (groups of) customers, business structures and activities
  • Preparing risk analyses and presenting them to management
  • Monitoring unusual activity
  • Brainstorming with colleagues
  • reporting your findings to management

Here’s what you can count on

  • A gross monthly salary of between €3.275 and €4.950
  • A learning path tailored to your situation
  • 1-on-1 guidance and career counselling by a field manager
  • Access to our very own Bright Academy and an online learning environment
  • A laptop and smartphone
  • 22.5 days' leave based on a 36 hour-per-week contract
  • A one-year contract with the possibility of a permanent employment contract on good performance in your first year
BrightStone Group
BrightStone Group
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Ons sollicitatie proces

Bij BrightStone Group geen maandenlange, ingewikkelde procedures. We reageren uiterlijk twee dagen na jouw sollicitatie en maken graag snel kennis met je!

Lees meer ⎯

Heb je vragen of wil je meer weten over deze vacature?

kan jou op weg helpen

BrightStone Group
BrightStone Group
BrightStone Group

Acquisitie naar aanleiding van deze vacature wordt niet op prijs gesteld

Here’s what you bring to the table

  • A Bachelor's or Master’s degree in Business Administration, Law, Economics or Criminology
  • At least 2 years of experience writing CDD reviews and conducting research on various customer groups, e.g. as a CDD analyst, KYC analyst or FEC analyst
  • Knowledge of financial laws and regulations
  • A diligent research mindset
  • A good command of the Dutch and English language.
Dare to be

Bright!

Weten waar je het over hebt.

BrightStone Group
Dare to

Grow!

Maak je ambities waar.

BrightStone Group
Dare to be

Explore

Ontdek de ondernemer in jezelf.

BrightStone Group
Dare to be

Different!

Een open blik naar de toekomst.

BrightStone Group
Dare to be

Bright!

Weten waar je het over hebt.

BrightStone Group
Dare to

Grow!

Maak je ambities waar.

BrightStone Group
Dare to be

Explore

Ontdek de ondernemer in jezelf.

BrightStone Group
Dare to be

Different!

Een open blik naar de toekomst.

BrightStone Group

Je weet wat je wilt. Je bent ambitieus, gedreven en klaar voor de toekomst. BrightStone Group is de dynamische organisatie waar jouw talent tot zijn recht komt. Wij bieden je een carrière vol groei, de opleidingen om je talenten verder te ontwikkelen en horen graag wat jij te zeggen hebt.

Bij BrightStone Group gaan we geen uitdaging uit de weg en zijn we gedreven door ambitie. We kijken niet naar waar je vandaan komt, maar waar je naartoe wilt. Werk mee aan de meest uiteenlopende projecten voor de grote namen in een inclusieve organisatie waar er ruimte is voor nieuwe ideeën.

Over
Brightstone

BrightStone Group is een jonge, dynamische en snelgroeiende consultancy organisatie in Finance, Risk, Data, CDD en Compliance. Wij helpen grote financiële instellingen en snelgroeiende internationale organisaties hun ambitie om te zetten in resultaat.

Meer over BrightStone?

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Kennis & Expertise
Persoonlijke aandacht
Ondernemerschap
Inclusiviteit