CDD Analyst

In exchange for your motivation, enthusiasm and capacities, you can count on a very competitive remuneration package, including meal vouchers, group insurance, hospitalisation insurance, end-of-year bonus, eco vouchers and a wage bonus.

You will be joining a growing company and will be looked after by enthusiastic colleagues who will be happy to show you around the ins and outs of the business.

As a CDD Analyst you will have the following tasks:

• Comprehensive customer research on company structure, owner, transaction patterns and trader goals;
• Riciso analysis of customers and relations;
• Monitoring of compliance policies in function of money laundering, fraud and others;
• Input of all necessary documentation into the system and transfer of customers to colleagues in Order Entry.

Our client is an international company active in 4 European countries. With more than 60 years of experience in their business, they are an active player in the financial transactions market.

To strengthen their Compliance team, they are looking for a colleague.

As a CDD Analyst you are/will be:

• Minimum of a secondary education diploma;
• Knowledge, background or feeling with the financial sector or compliance is a big plus;
• Communicative and sufficiently assertive;
• Analytical and numerical;
• You are a real researcher and like to find out things;
• You can work independently but are also a team player;
• Eager to learn and curious;
• Fluent in Dutch and you have a good knowledge of French.

Do you see some of the above in your field of expertise and are you hesitating to respond? Don't let this put you off and contact us to discuss things further via gent.finance@ctrl-f.be or via +32 9 235 22 32.