Second Line Guide - Comops EDD

Our user wants a bank that is centered around their needs, which includes trust in ongoing services. Your challenge is to keep them safe by strengthening our compliance operations, and ensure that we are compliant to local laws and regulations - and through this, help us keep Making Life Easy for our users 🚀Up for it? Kick off your application by taking our assessment and find out if bunq is your perfect match!

Take Ownership

Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations 🔎 As our Second Line Guide for Enhanced Due Diligence (EDD), you will serve our users by taking ownership of:

• Customer experience 🌱
• Thoroughly investigating and verifying the legitimacy of high-risk clients and transactions.
• Continuously monitoring accounts for suspicious or unusual activity that could impact our users.
• Ensuring full compliance with all applicable laws and regulations to protect user’s interests.

Requirements:

• You have proven skills in financial investigative techniques to thoroughly investigate and assess potential risks associated with high-risk customers or activities
• You are familiar with the EDD process to effectively implement compliance measures and mitigate risks associated with money laundering and other financial crimes
• You know the basic concepts of company banking accounts to evaluate the financial stability and legitimacy of corporate customers during the EDD process and personal banking accounts

Your space to perform

We give you the space and the tools you need to succeed 💪🏼🤟 Join forces with great colleagues across the globe to revolutionize banking🎯 Profit sharing based on the impact you make and bunq's performance🌟 Make lasting impact by working on complex & exciting challenges﹩ A competitive base salary between €3,395 - €3,781🎯 Profit sharing based on the impact you make and bunq's performance🤟 Great, international colleagues who share your mindset👩‍💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.🧳 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years📚 We support growth with bunq Academy and €1,500 annual learning budget🚴 A massive discount with Onefit for your wellbeing🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)💻 A MacBook so you can Get Shit Done with us🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options💰 An optional pension plan with monthly contribution from bunq💸 Monthly contribution to your phone and internet bills🍻 Friday drinks and other celebrations - bunq style