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Open nowPosted 18 hours ago

Junior / Medior CDD Analist

EURES job mobility portal441,128 open roles

Where
Noordoost-Noord-Brabant, Netherlands
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Your applicationOpen nowJunior / Medior CDD AnalistEURES job mobility portal · Noordoost-Noord-Brabant, Netherlands

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on EURES job mobility portal's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

8.3% of postings close within 7 days. Measured by our own scanner across the market. EURES job mobility portal postings stay open a median of 6 days.

Share of postings closed within
  1. 1.9%1 day
  2. 3.9%3 days
  3. 8.3%7 days
  4. 15.3%14 days
  5. 34.2%30 days
This job: posted 18 hours ago

EURES job mobility portal median: 6 days open

The posting

Junior / Medior CDD Analist Beschrijving About this role Wil jij jouw carrière binnen KYC/CDD verder uitbouwen en werken in een dynamische omgeving waarin je écht verantwoordelijkheid krijgt? Als KYC/CDD Analist onderzoek je zakelijke klanten binnen een innovatieve organisatie in de wereld van payments. De organisatie is volop in ontwikkeling. Daardoor krijg je niet alleen de ruimte om jezelf inhoudelijk te ontwikkelen, maar kun je ook actief bijdragen aan de verdere professionalisering van KYC/CDD-processen. Je komt terecht in een compact en hecht team met een open en informele cultuur, waarin eigen initiatief en persoonlijkheid worden gewaardeerd. Als KYC/CDD Analist ben je verantwoordelijk voor het zorgvuldig uitvoeren van cliëntenonderzoek naar zakelijke klanten. Je brengt organisaties en hun achterliggende structuren in kaart en beoordeelt welke risico's verbonden zijn aan de klant en diens activiteiten. Je werkt daarbij nauw samen met andere disciplines binnen Compliance, waaronder Transaction Monitoring. Hierdoor krijg je een breed beeld van de klant en kun je relevante signalen vanuit verschillende onderdelen van de organisatie met elkaar verbinden. Jouw belangrijkste werkzaamheden en verantwoordelijkheden zijn: - Uitvoeren van CDD-onderzoek bij nieuwe en bestaande zakelijke klanten, waarbij je organisaties, bestuurders, UBO's en overige betrokken partijen identificeert en verifieert; - Analyseren van bedrijfsactiviteiten, eigendoms- en zeggenschapsstructuren, sectoren en geografische factoren om potentiële risico's in kaart te brengen; - Beoordelen en onderbouwen van het risicoprofiel van klanten en uitvoeren van periodieke reviews op basis van het vastgestelde risiconiveau; - Uitvoeren van PEP-, sanctie- en andere relevante screenings, waarbij je mogelijke hits beoordeelt en bepaalt of aanvullend of verscherpt onderzoek noodzakelijk is; - Vastleggen van onderzoeksresultaten en actief meedenken over het verbeteren v...

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