Experienced CDD Analyst

LYNX is one of the fastest growing European brokerage firms with offices in 10 European countries. Investors in Europe and around the world know and appreciate LYNX for the low trading commissions, the wide range of tradable products, the award-winning trading platform and our excellent customer service.

We believe in working as a team and continuous progression. We are proud of being a unique, informal company in a formal industry.

Our beautiful office in Belgium is located in the city centre of Ghent and more than a work location. Our group of about 45 co-workers enjoys the friendly and open atmosphere and we regularly go out for a drink together.

In order to support our further growth we are looking for an experienced CDD Analyst.

THE ROLE

At LYNX, we want to ensure that our clients can invest in a good and safe manner. In order to do this, it is important to screen our clients for financial crimes such as money laundering, corruption, fraud and financing of terrorism.

We are looking for an experienced professional who will

• Complete a full investigation on current and prospective clients (private or corporate) from A-Z:
  • checking all supplied documents for new clients and contacting clients for missing documents;
  • doing additional research based on public and internally connected sources, press and sanction lists;
  • writing conclusions, giving a clear picture of the case and the risk attached;
  • Escalating uncooperative clients or AML hits to compliance.
• Double check the analyses done by co-workers and provide support and feedback .
• Prepare draft versions of new manuals and procedures for review by a senior or team leader.
• Cooperate with other department(s), such as Transaction Monitoring, Service and Compliance on specific cases and project.

THIS IS YOU

You have a first experience in a similar role (+2 years) and have a good sense of how AML risk analyses is done.

You have an eye for detail and a strong sense of administrative responsibility.

You love working in a team, and will be able to communicate with them in Dutch and French/English. You can write conclusions in a clear and understandable way.

You absorb and process new information easily and can remain focussed when work load suddenly increases.

You have a critical view and dare to questionwhat you see and defend your opinion based on your own analyses and views.

WHAT LYNX OFFERS

This role at LYNX is the perfect opportunity to give your career in the financial world a boost.

You can count on a competitive salary, supplemented with several benefits such as group insurance, hospitalisation insurance, meal vouchers, eco vouchers, bicycle allowance etc.

We offer extra holidays in the form of ADV days (12) and LYNX days (2,5)

... And above all: you can develop yourself as a CDD and AML specialist in a fun and informal atmosphere where there is also room for group activities and events with great colleagues.

READY TO APPLY?

We are looking forward to your application! Please send us your current cv and cover letter in English or Dutch through the ’apply now’ button. We strive to process your application within a week.