Senior Analytic Specialist Complex Legal and Corporate Structures

2 maanden geleden

Rotterdam, Zuid-Holland, Nederland Totality Recruiting Services Banking Voltijd

Ben jij een analytisch denker die graag complexe bedrijfsstructuren ontrafelt en vastlegt in rapporten? Dan is deze functie iets voor jou



Functiebeschrijving

Als Senior Analytic Specialist in het team Complex Legal and Corporate Structures doe je onderzoek naar dossiers van klanten met een complexe organisatiestructuur. Hierbij valt te denken aan grote gelaagdheid, fiscaal agressieve structuren, de aanwezigheid van private equity of trustkantoren in de structuur.

Je ontrafelt complexe bedrijfsstructuren waarbij je transacties, geografische risico's, de herkomst van vermogen en risicofactoren in kaart brengt.

Verder bestaat jouw werkdag uit onder andere de volgende werkzaamheden:

  • Je doet onderzoek naar de nieuwe en bestaande (groot)zakelijk klanten van de bank;
  • Je legt jouw onderzoeksresultaten vast in een stevig rapport waarin je ook advies uitbrengt;
  • Dit advies dien je uit te kunnen dragen naar diverse stakeholders binnen de bank.


Functie-eisen
  • Je hebt minimaal een HBO-diploma;
  • Je hebt minimaal 3 jaar werkervaring als senior analist binnen het KYC-vakgebied;
  • Je hebt stevige kennis van organisatiestructuren;
  • Je bent analytisch ingesteld, weet risico's te herkennen, bent communicatief vaardig en staat stevig in je schoenen;
  • Je bent landelijk inzetbaar en minimaal 32 uur per week beschikbaar;
  • Je hebt goede beheersing van de Nederlandse en Engelse taal in woord en geschrift.


Arbeidsvoorwaarden

In een fulltime dienstverband bij Totality werk je 36 uur per week:

  • Afhankelijk van jouw ervaring ontvang je van ons een bruto maandsalaris van € 4.002,- tot € 6.642,- exclusief vakantiegeld;
  • De optie om aan de slag te gaan in het verdienmodel voor onze Zelfstandige Professionals waarin jouw salaris kan oplopen tot €9.100,-;
  • 25 vakantiedagen;
  • Onbeperkt studiebudget;
  • Extra beloningsacties;
  • Een thuiswerkvergoeding en toegang tot thuiswerkfaciliteiten;
  • Een pensioenregeling bij StiPP;
  • Een NS-Business Card of kilometervergoeding;
  • Gezellige medewerkersbijeenkomsten met jeTotality-collega's;
  • Een betrokken werkgever

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