Functional Specialist II

4 weken geleden


Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

Je rol

Als CDD analist (EPO) bij ABN AMRO Bank ben je verantwoordelijk voor het analyseren van klantrisico's om tot een passende risico-inschatting te komen. Je bent adviseur, vraagbaak én specialist binnen een proces of criminaliteitsthema. Je werkt in een multidisciplinair team en bent verantwoordelijk voor het actualiseren en completeren van klantdossiers.

Werkomgeving

Je werkt in een jonge en gezellige, maar ook professionele werkomgeving. Je hebt veel eigen verantwoordelijkheid en werkt in een dynamische afdeling. Hybride werken is de norm en je hebt veel doorgroeimogelijkheden binnen de afdeling en breder.

Je profiel

  • Afgeronde HBO-diploma, bij voorkeur een achtergrond in de richting van economie, criminologie, juridisch, financieel, bedrijfskunde.
  • Minimaal 0,5 tot 3 jaar expliciete kennis en ervaring binnen het KYC/CDD vakgebied als analist of minimaal 1 jaar inhoudelijk relevante werkervaring binnen de sector financiële instellingen.
  • Analytisch denkvermogen en uitstekende beheersing van de Nederlandse taal in woord en geschrift.
  • Goede schriftelijke en mondelinge communicatieve vaardigheden en risico bewustzijn.
  • Telefoongesprekken voeren en complexe materie eigen maken.
  • Stressbestendig zijn en hulpvraag durven te stellen.

Wij bieden

  • Een omgeving in ontwikkeling met een gezamenlijke visie en doelstelling.
  • De vrijheid om het beste uit jezelf te halen met enthousiaste collega's en flexibel te werken.
  • Constant jezelf te verbeteren met de DFC Academy, die vele trainingen en opleidingen aanbiedt.
  • Een ABN AMRO CAO met een salarisniveau 7 en een employee budget van 11%.
  • Een persoonlijk ontwikkelbudget van € ,- per jaar en een waardevast pensioen.

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