CDD (Fraud) Analyst

Job description

Take your chance to have an interesting job next to your degree. Safened is a company where you can grow and kick start your career after graduation.

You are a secure researcher who checks all the facts before making any decisions.

 

What does it entail? More and more organizations are expected to know their customers. Security and carefulness have become increasingly important in recent years, because practices such as money laundering and fraud are issues that we unfortunately encounter on a daily basis. Customer Due Diligence is therefore quite literally a way to find out what the customer's goal is at the bank.

 

As a CDD Analyst you operate as a detective. You trace information that leads to financial-economic crime that is harmful to the financial institutes we work with. In your role you are responsible for carrying out 'Know your Customer' and Due Diligence checks. You carry out all necessary checks. You look at the name of the customer, their ID, Selfies, anything out of the ordinary. You ensure that the examinations are completed within the agreed time and that no fraud falls between the cracks.

 

You love working in a team where shared and individual responsibilities go hand in hand.

Requirements

  • At least high professional level of thinking and education 

  • Committed to a minimum of 15 hours per week, spread over 7 days, which will include evening shifts (until midnight) as well. 

  • Disciplined, a problem solver and accurate

  • A sharp eye, extreme attention to detail

  • Excellent communication skills 

  • You know how to do basic online research

  • Language skills: High level of both written and spoken English and at least one other language. (Spanish is a plus but not necessary)

  • Living in or in the vicinity of Barcelona

WHAT WE OFFER

  • High degree of both collaboration and autonomy

  • Crucial role in a highly motivated, talented team

  • You get ownership of your own responsibilities

  • Opportunity of personal growth within the company

  • Flat structures and open communication

  • Newly designed and brand new office

  • International team, with more than 20 nationalities

ABOUT

Safened is a fast-growing tech-driven startup company, driven by a vision to turn financial risk and regulatory challenges into simple and secure solutions. Simple as we reduce complexity and offer easy to integrate solutions to financial institutions and platform businesses. Secure by enabling companies and individuals by using the world's most stable asset classes while protecting our partners against fraud, risk and identity theft. Technology empowers everything we do. Our core products focus on deposit and customer onboarding solutions, serviced via our proprietary technology platform. 

 

We offer deposit solutions through wealth managers and broker-dealers to cash-rich clients. Onboarding services for the verification of companies and individuals, through direct channels and our platform partners (e.g., travel companies, online marketplaces, etc.  

 

Safened offers its products globally, and we service our customers from 4 offices in London, New York Amsterdam and Barcelona. As a Payments Institution, Safened is regulated by the Financial Conduct Authority. Our internal culture is characterized by our flat structure and direct communication with the emphasis on results and collaboration.