Senior Quality Control Analyst (KYC-CDD)


Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen.

We believe that money can change the world for the better. In fact, our organisation was founded on this belief. Our mission is to create a society that protects and promotes the quality of life of all its members with human dignity at its core.

Triodos Investment Management is a globally recognised leader in impact investing and a wholly-owned subsidiary of Triodos Bank. We currently manage 12+ funds invested in both Europe and emerging markets. Over the years the business has grown to EUR 6.1 billion. This growth is the result of Triodos IM’s deep market sector insights and knowledge in combination with the sustainability objectives and commitment of our partners. We work with around 220 co-workers; diversity is key which is mirrored in an international group of people where authenticity is valued.

To strengthen the impact we create, we would like to bring on board a specilaist, who wants to fulfil the position of the

Senior Quality Control Analyst (KYC-CDD) (32 - 40 h/wk)

How you will make a difference

You will help us to ‘finance change to change finance’, by quality Control of all CDD related files (Onboarding, PR, EDR, Offboarding) according to the applicable policies, procedures and standards.

Next to that

  • You will gain insight into the quality of the CDD files.
  • You will report bi-weekly status on the CDD files.
  • You will provide feedback and guidance to the KYC analysts related to files.
  • You will Identify weaknesses in the processes and report them back to the Head of KYC & FC.
  • You will follow up on the Senior Management sign off of the CDD files.
  • You willl laise and maintain contact with our clients and main stakeholders if necessary.
  • You will analyze, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client's profile, and escalating as appropriate.


What you will bring

Your unique potential and your values matter for us most. We look for people who are self-aware and who think in a holistic way, always conscious about their impact on society, environment, and the economy.

To be successful in this role, you will:

  • have a positive attitude with the willingness to provide the highest level of expertise to Triodos IM
  • be accessible, committed, pro-active and well-organized person with a hands-on and cooperative attitude
  • be able to share knowledge and encourage colleagues to follow your lead
  • be working in a structured way; keep others informed, good planning, prioritizing & organizing skills, on time and well prepared
  • have a strong affinity and personal connection to the mission and goals of Triodos IM

This is complemented by:

  • Previous experience in the finance sector / investment management in a similar role
  • Proven Experience as Quality Control rules for CDD and FC files.
  • Strong analytical skills
  • Experience and knowledge to analyse (complex, international) legal, tax and operational structures of different types of institutions and understand their risks in the complexity of a global context
  • Ability to work in project setting in close cooperation with colleagues on process and planning
  • In-depth knowledge of relevant laws regulation for financial sector
  • Fluency in English both orally and in writing, additional language such as Spanish, French or Russian is a plus

Your future colleagues

You will be reporting directly to the Head of Investee KYC and cooperate closely with others within T-IM.


What we offer you

An inspiring work culture
The most important thing about working with us is that you are part of community that is changing the world for the better. We are constantly improving our work culture to create conditions where every person can thrive, so you are able to:

  • find a sense of meaning in your work
  • create positive energy and impact with your co-workers
  • build mutual trust and respect in working relationships
  • enjoy fulfilment at a professional and personal level

A comfortable working environment
Our award-winning sustainable head office is based in Driebergen-Zeist, the Netherlands at the Reehorst Estate, just a 3 minutes’ walk from the train station. Combined with working from home, it is an inspiring place to work and connect with your colleagues. One of the interesting facts about it is that we can completely take the building apart and move it to a new location.

And of course, great remuneration and working conditions:

  • a salary appropriate to the position, our remuneration policy and your experience
  • an attractive pension policy
  • a mobility card (including free private travels)
  • flexible working hours and the opportunity to work from home
  • reimbursement of a company bicycle to the max of € 1,500
  • 30 holiday days with a 40-hour working week, plus the option of buying 2 weeks of extra holiday days
  • extra leave to contribute to voluntary work
  • a range of education and training opportunities
  • the option to join our collective health insurance
  • a working from home allowance per home office day
  • suitable home office equipment up to € 750 every 5 years

Sounds interesting?
If you feel that you want to make a difference, don’t hesitate to join the Triodos community by applying for this role.

Everyone is welcome and our culture is built with human dignity at its core. We believe in equity and diversity, and we know how valuable everyone’s individual perspectives are. We strive to create an environment in which all co-workers and our broader community can feel safe and included.

The closing date for applications is: 15 May 2024.

If the role interests you but you still have some questions, please connect with us. If there are any additional adjustments you may need during the application process, please email: Ilona van der Sluis,

We also don’t want to miss out on candidates who feel they don’t exactly match the job description, so if this is a role that sounds interesting to you, and you feel you could add value, please apply.


Who we are

Triodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, United Kingdom, and Spain.

Triodos Investment Management is a globally recognised leader in impact investing, that currently manages 20 funds invested in both Europe and emerging markets.

Triodos Regenerative Money Centre is our business unit launched in 2019 with the explicit goal of restoring and regenerating nature and society.

We are a certified B Corp since 2015. B Corp is a growing global community of successful and sustainable companies that create positive social impact and change.

We are also one of the founders of The Global Alliance for Banking on Values, a global network of independent banks using finance to deliver sustainable economic, social, and environmental development. | |

  • Online op:ma 29 april 2024
  • Locatie: Driebergen-Rijsenburg (Netherlands)

Triodos Bank N.V.

De Reehorst, Hoofdstraat 10
3972 LA Driebergen-Rijsenburg

Even geduld, uw aanvraag wordt verwerkt
Mail naar uw vrienden
E-Mail(s) succesvol verstuurd
Er is een fout opgetreden, gelieve contact op te nemen met uw systeem administrator