Posted on Sep 18, 2019 by Gazelle Global Consulting
CDD Analysts urgently required for interesting contract in Herten.
The CDD Analysts will be Responsible for the following:
* You carefully map out the client profile and thoroughly investigate whether there are any integrity risks. Your analysis covers the entire CDD spectrum, with your focus on individuals, Private Banking and Asset Management;
* You complete research with the right quality and within the agreed time and you record clearly formulated research reports in the systems;
* You ensure that customers do not use Rabobank's services for money laundering, fraud and terrorist financing.
The CDD analysts will ideally have the following skills and expertise:
- Completed HBO or WO education
- Competences; analytical, judgment, proactive and communicative (written and client conversations)
- Preferred education: law/economics/criminology/history/business administration
- Preferred experience within Rabobank (pre)
Duration: 6 months + extension
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