Due to the ongoing professionalization of our organisation the teams involved in KYC & Fraud are growing, and therefore we are looking for a
Together with the rest of the team, you will help strengthen our organisation with your expertise in the KYC & Fraud work field, specifically regarding the subject of Customer Due Diligence (CDD). Your role is to provide guidance and support from a group perspective without losing sight of the local business units, while keeping our customers at the centre of attention.
The team
Together with the domain lead and other specialists you form the KYC & Fraud team at group level. You report directly to the director KYC & Fraud. On a day to day basis, you work in multiple teams on multiple topics; that can be an international multidisciplinary team with ICT, business unit co-workers within the domain or compliance on a specific policy implementation task. Therefore, the work on a day-to-day basis can be very diverse.
Over onze organisatie
Money always sets something into motion. At Triodos Bank, with our 1,500 co-workers, we are making money work for positive societal change. Inspired by this mission, for 40 years we have been financing businesses, organisations and projects that seek to achieve positive change in societal, ecological and cultural domains. We are enabled to do so by savers and investors who wish to contribute to an honest, sustainable and humane society. We only invest in the real economy and do not trade in complex financial products. We furthermore make a point of knowing all the sustainable entrepreneurs that choose to bank with us.
People make the difference: at Triodos Bank we are very aware of this. Together we actively contribute to a sustainable society, and this obviously starts with our co-workers. Several regular moments of reflection and our systematic attention for personal development help ensure that we can make that difference together. We keep each other focused and are all dedicated to the Triodos Bank mission.
Our head office is in Zeist. If you travel in a sustainable manner and commute to office using public transport, then we will fully remunerate your commuter expenses. This is one way of contributing to a healthier environment, together.
Impact on society is the number one priority, both for us as a bank and for you as KYC & Fraud specialist. The fact that Triodos moreover offers attractive and just employment conditions is a bonus. This includes:
Are you interested?
For more information about this position, please contact René Tromp, Domain Lead KYC & Fraud via email: rene.tromp@triodos.com
Please send in your application via the apply button to the attention of Coen de Winter, Recruiter. Applications via e-mail or LinkedIn will not be processed. We would like to get in touch with you!
We reserve the right to close the vacancy earlier if there are enough good candidates.
Acquisition as a result of this vacancy is not appreciated.