CDD analist | SME clients

40 Amsterdam

Do you have several years of experience in CDD? Have you focused primarily on (large) business files and are you keen to continue doing so? Then Interim Valley is looking for you!

What you will do
As an SME CDD analyst, you are highly important in safeguarding the reputation of the bank and its customers. You are responsible for creating a complete customer overview to prevent fraud, terrorism financing or other forms of financial and economic crime. As an experienced CDD analyst, you analyze the most complex files and determine to which risk category a customer belongs.

You bear ultimate responsibility, coach direct colleagues and act as a sparring partner for management. In addition, you are expected to actively transfer knowledge in the workplace. Your exact tasks and responsibilities will be determined based on your previous experience. The client groups you will work with mostly are SME clients. In other words, mid-sized businesses with extensive, complex and high-risk legal structures.

Your profile
You are positive, customer-oriented, analytical, enthusiastic, curious and driven. You want to continuously improve yourself and are open to changes that help us work better as a team. You are independent, but a real team player at the same time.

Requirements for CDD Analyst
· A completed tertiary qualification;
· At least 1.5 years of work experience in financial services, specifically in the area of financial crime into which KYC falls;
· Knowledge of (international) compliance requirements and procedures;
· Good written communication skills enabling you to make analyses transparent, clear, goal-oriented and efficient;
· Good oral communication skills, to facilitate regular customer contact.

Live Your Potential
Pleasure (including at work) is central at Interim Valley, as knowing your motivations and living these with dedication. The Live Your Potential program was created for this reason, with the aim of allowing everyone at Interim Valley to experience pleasure, as well as energy, inspiration and motivation. It is a personal development program offered to all Interim Valley employees.

Live Your Potential operates by paying attention to four dimensions. In this way, you find more balance between body, emotions, thoughts and inspiration. The result: you feel better, experience more pleasure, are more motivated and more inspired.

What can you expect from us?
· Salary between €3,200 and €4,800 before tax per month;
· Travel allowance;
· A training budget that you decide how to use, so you keep developing yourself;
· participation in the Live Your Potential program;
· 25 vacation days.

Let's get in touch

Leave your contact details so that we can further discuss your interest.

Over Interim Valley

Interim Valley is een detacheringsbureau uit Amsterdam dat in 2012 is opgericht door Ruben Verkuijl en Diederik Veenhoven en inmiddels is uitgegroeid tot meer dan honderdvijftig medewerkers.

Vijftien van deze medewerkers zijn gevestigd op het kantoor van Interim Valley en overige medewerkers zitten bij de klanten. Interim Valley ondersteunt organisaties bij de invulling van posities binnen Compliance, Data Analytics, Trade Finance en Risk & Lending in de financiële sector.

In het kort

Actief in nederland

48% / 52%

Hoofdkantoor in Amsterdam

Gem. leeftijd van 35 jaar

155 medewerkers in Nederland

The best investment you can make is an investment in yourself. Our mission? To help you do this.

If you know your talents, what gives you energy and what drives you, you are more motivated and inspired.