CDD Analyst

As a CDD Analyst you are responsible for independently conducting (complex) customer surveys. What makes us unique is that we work from one department (Client Monitoring) where all activities in the field of Financial Crime such as Transaction Monitoring, CDD and Fraud take place. This allows us to vary the type of work and to develop in multiple areas, in breadth or depth. We will work with you to see where you can excel. With the size of VLK, we offer the benefits of a professional team and the opportunity to speak to and get to know commercial colleagues personally. In this role your focus will mainly be on our Investment Banking division, which deals with Asset Management and Merchant Banking (Corporate Finance & Securities). This includes CDD research into internationally operating customers with complex structures, such as institutional investors, banks and listed companies. You also work closely with your CDD colleagues and the account managers in the dealing room. That is what you will use your talents for as a CDD Analyst at Van Lanschot Kempen. You work every day to investigate complex and risky files and transactions. The aim is to monitor all customers efficiently, so that the risks that a customer may be involved in financial economic crime are quickly identified and you can immediately act on signals. You also have the following tasks: Writing clear research and forming a well-founded judgment; Identifying methods and trends in the field of financial economic crime; Proactively think about efficiency improvements, even beyond the boundaries of your own activities. The locations for this role are Amsterdam and Den Bosch.

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