Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowFirst seen 5 days ago

Medior CDD Analisten Wholesale

The Preferred Supplier237 open roles

Where
Utrecht, UT, Netherlands
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowMedior CDD Analisten WholesaleThe Preferred Supplier · Utrecht, UT, 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 The Preferred Supplier's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 5 days ago

The posting

CDD Analist | Rabobank

Als Medior Analist werk je in het KYC Service Center team Wholesale Europe & Africa in Nederland (locatie: Utrecht), dat een cruciale rol speelt in het waarborgen van de naleving van meerdere regelgeving door Wholesale NL, om witwassen en terrorismefinanciering te voorkomen en de reputatie van de bank te beschermen.

Jij en je functie

Je coördineert en faciliteert Client Onboarding, Periodieke en/of Event driven CDD reviews namens de Commerciële Teams. Als Medior CDD Analist voor Rabobank Wholesale (WR) ben je verantwoordelijk voor het end-to-end CDD proces voor nieuwe of bestaande klanten gedurende hun gehele business life cycle binnen de bank. Uiteraard zul je altijd worden bijgestaan door één van de senior analisten.

Taken en verantwoordelijkheden:

Uitvoering en monitoring van CDD en en Client Due Diligence processen;

Definiëren van onderzoek (probleem en methode), uitvoeren van onderzoek (verzamelen van data, analyse) en presenteren van de resultaten van het onderzoek (conclusie en argumentatie);

Contact onderhouden met interne stakeholders, de zakelijke omgeving kennen, de situatie van de klant kennen en ontwikkelingen en behoeften rondom de dienstverlening signaleren en bespreken;

Een pro-actieve deelname aan uw team en projecten. Samen met je team ben je verantwoordelijk voor de resultaten van het team.

Feiten &Cijfers

36 uur per week;

Internationaal team met meer dan 30 nationaliteiten;

43.822 Rabobank collega's over de hele wereld.

Jouw achtergrond:

Bachelor of Master Degree;

Relevante ervaring in de financiële sector (medior niveau) met kennis van AML, KYC en WWFT;

Vloeiend in het Engels (zowel mondeling als schriftelijk). Beheersing van de Nederlandse taal brengt een sterk voordeel met zich mee;

Sterke tijdmanagement, organisatorische, communicatieve en relatieopbouwende vaardigheden;

In staat om te werken in een evoluerende en veranderende omgeving;

Produceer kwaliteitswerk onder constante druk en het vermogen om zelfontwikkeling te stimuleren.

Het aanbod:

Salaris tussen de 4000 - 5000 euro bruto obv 36 uur.

Pensioen

Vakantiegeld

13e maand

Reiskostenvergoeding

Hybride werk

Ruimte voor eigen ontwikkeling

Interesse in deze Medior CDD Analist vacature? Solliciteer direct door op apply te klikken. The Preferred Supplier gaat confidentieel om met jou kandidatuur.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against The Preferred Supplier's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on The Preferred Supplier's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    The Preferred Supplier's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.