Are you an Experienced CDD Analyst who strives for collaborating with business teams to deliver impact? Do you thrive in an international and multicultural environment? Is your answer to these questions yes, then we are looking for you!
Wat ga jij doen
The KYC Team ensures proper execution of Customer Due Diligence (CDD) on the new and existing corporate clients and counterparties of NIBC. Located in the head office in The Hague, the team assists, advices and performs the role of quality keeper of the sector teams for the CDD execution of all new and existing transactions.
To strengthen our team, we are searching for an Experienced CDD Analyst who is as motivated and enthusiastic about CDD we are and will support us in creating and reviewing KYC files for our corporate clients and counterparties while at the same time ensuring the quality of the process.
As an Experienced CDD Analyst you will be an integral part of the team and a strong contributor to the integrity awareness within NIBC. You will be actively involved to assist and advise the several sectors with the complete process of their CDD activities, quality assurance and approval of the files
Accountancy
Financiele Dienstverlening
Rechten/juridisch algemeen
Risk Management
Meer
Ondernemerschap (Ondernemen)
Probleemanalyse (Intellectueel)
Zelfontwikkeling (Ontwikkeling)
Meer
Wie zoeken wij
Candidates should be equipped with knowledge of CDD practices and CDD related (EU) laws & regulations, have demonstrable experience (at least 2 – 4 years) in (a) comparable function(s) and (b) in the possession of an HBO or University degree. Depending on experience and capabilities, a lot of ownership and responsibility can be given.
Wat bieden wij
NIBC provides an ambitious environment where together we strive to create a fantastic workplace in which you feel safe and challenged to be the best version of yourself. This is in line with Professional, Adaptive, Collaborative and Entrepreneurial, since you are in the lead of setting the PACE of your career at NIBC. In addition you receive a competitive salary, plus:
Wie zijn wij
Founded in 1945 to finance the visionary entrepreneurs who helped rebuilding the Netherlands after the second World War, NIBC was closely collaborating while professionally supporting companies and individuals in realizing their dreams and goals with a sustainable future in mind. As a midsize bank with a multicultural working environment that is best described as dynamic and ambitious, we share a forward-thinking, can-do attitude with our employees and clients which we call our THINK YES mentality. Our corporate values are Professional, Adaptive, Collaborative and Entrepreneurial. You will have a direct and meaningful impact on both the bank and its clients. By building our company on optimism and mutual trust, and with our THINK YES mentality, NIBC is an enterprising bank that enables ambitions.
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