Cdd/kyc Analyst

11 uur geleden

Utrecht, Nederland Capgemini Voltijd

**Job description**

**Vacancy: Senior CDD Analyst - Spanish Speaking**
**Location: Netherlands (Hybrid - Driebergen-Zeist)**

**Hours: 32-40 hours per week**

**What are you going to do?**

**As CDD analysts (junior, medior and senior), You will ensure that the team functions optimally, sets the right priorities and performs high-quality customer research. You are the link between operations and management and play a key role in further professionalizing our CDD activities.**

**Your responsibilities**:

- **Ensuring the quality, timeliness and completeness of the CDD files**:

- **Further development of processes and work instructions**:

- **Being a sparring partner for compliance, risk and other stakeholders**:

- **Contribute to the personal and professional growth of your team members**

**Reporting on progress, risks and improvement opportunities to management**

**Job Description - Grade Specific**:
**Job requirements**

**What are you bringing?**
- **Minimum HBO or WO work and thinking level;**:

- **Fluent in Spanish and English language.**:

- **Demonstrable experience within CDD/KYC, preferably in a management role;**:

- **Knowledge of legislation and regulations (Wwft, sanctions legislation, etc.);**:

- **Strong communication and coaching skills;**:

- **Solution-oriented, analytically strong and process-oriented.
**What do you get from us?**
- **Focus on personal development and training**:

- **26 days of vacation per year based on 40 hours**:

- **The possibility to work partly from home, including facilities for a home workplace**:

- **An annual performance bonus, based on company results and your own performance**:

- **Choice between an NS business card or a mileage allowance**:

- **Informal organizational structure with short lines**:

- **A friendly, diverse team with international and ambitious colleagues**:

- **Parties, Friday afternoon drinks and other activities

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