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Den Bosch 40 hoursBachelor HBO

CDD Prep Analyst - Working Student

Create your own future

Are you looking for a fun job in which you can work within an enthusiastic team with plenty of opportunities to develop yourself and get to know the banking world? As a CDD Prep Analyst, together with your colleagues in the Client Monitoring team, you are responsible for analyses that contribute to countering the effects of financial-economic crime. You will dedicate yourself daily to preparing client surveys and identifying risks. The goal is to efficiently monitor all clients so that risks of financial economic crime are quickly identified and we as Van Lanschot Kempen can immediately act on these signals.

 

As a CDD Prep Analyst, your duties will include the following:

  • Writing clear investigations and forming informed opinions;
  • Identifying methods and trends in the field of financial-economic crime;
  • Proactively thinking about efficiency improvements, even beyond the boundaries of your own duties.

 

What makes us unique is that we work from one department (Client Monitoring) where all Financial Crime activities such as Transaction Monitoring, CDD and Fraud Screening take place. With this we offer you the opportunity to get acquainted with a wide variety of activities and to develop yourself in multiple areas, in width or in depth. Initially you will start on the CDD activities, where you will encounter different variants for both our Dutch and Belgian clients. Over time, there are various opportunities to expand your range of tasks. This could be a further deepening in the field of monitoring, but also administrative work to support our commercial colleagues.

Your talents

  • You are available for a minimum of 6 months, between 16h and 40h per week;
  • You are a generalist who is familiar with business processes and can apply different research methods. You have knowledge of analysis techniques for assessing customers and you enjoy performing analyses;
  • You know how to conduct a thorough analysis and write it down factually and concisely;
  • You have some knowledge of WWFT, sanctions legislation and money laundering methods and techniques;
  • You have at least WFT basis, or are willing to get this;
  • You are fluent in Dutch (at least C2 level);
  • Speaking French is an advantage, but not mandatory (minimum B2 level).

Move ahead at Van Lanschot Kempen

Together with a wide range of clients, we are making future-oriented, sustainable and data-driven investments. Both nationally and internationally. With almost 300 years of experience, we are making that ambition a reality at Van Lanschot Kempen. We do this with around 2,000 colleagues spread across different areas of expertise.

 


The Client Administration & Monitoring department is the mid-office of Private Banking and therefore an extension of the commercial departments. Our departments are at the forefront of process automation, Robotics and AI. Client Administration & Monitoring currently consists of around 150 employees and is constantly on the move to be able to continue to respond to developments within and outside the bank.

 


The degree of innovation and agility of an organisation partly depends on the diversity of its workforce. Thanks to our differences, we strengthen each other. We encourage an inclusive working environment in which all colleagues feel at home. With us, you can simply be who you are. And we are proud of that.

 


Curious about the stories of colleagues and how they experience working at Van Lanschot Kempen? Go to Podcasts and find out more!

Turning talent into value!

That's what we do! The fact is that if you add value, you can expect the same in return. A good work-life balance with our 'hybrid way of working' is a good example of this. Our office is located in the center of Den Bosch, right next to the Central Station, so also easy to reach by public transport.

 

As a CDD Prep Analyst we also offer you, among other things:

  • A gross monthly salary appropriate to your knowledge and experience;
  • A flexible budget to determine part of your own fringe benefits. Choose what you spend this budget on, from vacation pay to a thirteenth month, extra leave days and much more;
  • Ample training opportunities

Working on tomorrow's capital

Enthusiastic about the vacancy? Then respond before July 15, 2025.
Still have questions? Let Florencia Uhart, Campus Recruiter know at f.uhart@vanlanschotkempen.com.

point of contact

Florencia Uhart

Recruiter
+31 6 33 02 93 02
f.uhart@vanlanschotkempen.com

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