Oliver James zoekt een Medior CDD Analyst (Spanish) in Utrecht

Vacancy: Medior CDD Analyst (Utrecht area)Do you want to play an active role in fighting financial crime and contribute to an integer financial sector? Then this is your chance. We are looking for a sharp and motivated CDD analyst who is committed to thoroughly and carefully investigate customer files.In this role, you will conduct customer investigations on corporate clients. You will analyze customer information, identify potential risks and ensure that files comply with laws and regulations as well as the bank’s internal guidelines. Your work is crucial in preventing money laundering, fraud and other forms of financial crime.Are you analytically strong, curious and do you have an eye for detail? Then we would like to meet you. Together we can make the financial system safer and more resilient.Who are you?Quality-oriented and you strive for the highest standard in your work;Risk-conscious and you effectively identify and asses  Read More