CDD Analyst

You ensure that financial institutions operate with integrity.

Direct solliciteren ⎯

Apply direct ⎯

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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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Vacatures BrightStone Group
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Vacatures BrightStone Group
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Vacatures BrightStone Group
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Vacatures BrightStone Group
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Vacatures 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
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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 hours

Opleiding
HBO/WO

Locatie
Randstad

Voertaal
Dutch

Salary
3.275 - 4.950

Hours a week
36 - 40 hours

Education
HBO/WO

Location
Randstad

Language
Dutch

Dare to be

Bright!

Dare to be

Bright!

CDD Analyst

"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 ⎯

Apply direct ⎯

  • 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!

Our application process

No months-long, complicated procedures at BrightStone Group. We will respond no later than two days after your application and would like to get to know you soon!

Lees meer ⎯
BrightStone Group

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

Do you have questions or would you like to know more about this vacancy?

Floor Manders kan jou op weg helpen

Floor Manders can help you

BrightStone Group
BrightStone Group
BrightStone Group

Acquisitie naar aanleiding van deze vacature wordt niet op prijs gesteld

Acquisition in response to this vacancy is not appreciated

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.

You know what you want. You are ambitious, driven and ready for the future. BrightStone Group is the dynamic organization where your talent will be fully appreciated. We offer you a career full of growth, the training to further develop your talents, we would like to hear what you have to say.

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.

At BrightStone Group we do not shy away from a challenge and we are driven by ambition. We don’t look at where you come from, but where you want to go. Participate in the most diverse projects for the big names in an inclusive organization where there is room for new ideas.

Over
Brightstone

About
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.

BrightStone Group is a young, dynamic and fast-growing consultancy organization in Finance, Risk, Data, CDD and Compliance. We help large financial institutions and fast-growing international organizations to turn their ambition into results.

Meer over BrightStone?

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More about BrightStone?

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