CDD Analyst - Amsterdam
1 maand geleden
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Soortgelijke banen
We're looking for a proactive and detail-driven CDD Analyst to join our international team in the Netherlands, specializing in highly complex international structures. · You'll be the driving force behind client due diligence, taking full ownership of files from start to finish. ...
1 week geleden
+We're looking for a proactive and detail-driven CDD Analyst to join our international team in the Netherlands, specializing in highly complex international structures. · +Independently manage the end-to-end CDD process, including onboarding, periodic reviews, and EDRs for client ...
2 weken geleden
We are looking for a proactive and detail-driven CDD Analyst to join our international team in the Netherlands. · Independently manage the end-to-end CDD process. · Perform in-depth reviews on legal entities. · ...
1 maand geleden
We're looking for a proactive and detail-driven CDD Analyst to join our international team in the Netherlands, specializing in highly complex international structures. · ...
1 maand geleden
You will ensure that the team functions optimally sets the right priorities and performs high-quality customer research. · Ensuring the quality timeliness and completeness of the CDD files; · Furthure development of processes and work instructions; · Being a sparring partner for ...
2 weken geleden
We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. · Hands-on experience in KYC, CDD, EDD or AML roles within payments or ...
1 week geleden
We are looking for an enthusiastic new colleague to join our Merchants operations department. · The position is based in Amsterdam and will be part of the Underwriting team working closely with Sales, Account Management, Compliance, Monitoring and Product/Development. ...
1 maand geleden
We are looking for an enthusiastic new colleague to join our Merchants operations department.You will be part of the Underwriting team in Amsterdam working closely with Sales, Account Management, Compliance, Monitoring and Product/Development. · ...
2 weken geleden
We are looking for an enthusiastic new colleague to join our Merchants operations department.You will be part of the Underwriting team in Amsterdam working closely with Sales, Account Management, Compliance, Monitoring and Product/Development. · ...
1 maand geleden
We are looking for an enthusiastic new colleague to join our Merchants operations department.We are a highly regulated company that needs to adhere to various rules and regulations and make sure we grow our business with a healthy portfolio of merchants. · ...
1 maand geleden
We are looking for a motivated and detail-driven KYC/CDD Analyst to join our 1st line onboarding team.In this role, you will be responsible for analysing and structuring the KYC requirements of a regulated financial institution and applying them with precision to prospective clie ...
1 maand geleden
We're looking for a CDD High Risk Vertical Analyst to join our ever evolving Compliance and Risk Enablement team and help us unleash the potential of every business. · We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determin ...
1 maand geleden
We zoeken een · Jr CDD analyst voor onze dynamische internationale omgeving. · Dit is een mooie kans om praktijkervaring op te doen in CDD. · ...
2 weken geleden
We are looking for a motivated and detail-driven KYC/CDD Analyst to join our 1st line onboarding team. · Performing KYC CDD analysis during the onboarding process for new clients of the company · Communicating with our partner banks and prospective clients to ensure a smooth onbo ...
1 maand geleden
We zoeken een junior cdd analist voor ons team. · Wij controleren of potentiële klanten de juiste documenten hebben aangeleverd volgens ons standaard proces. · Ontbrekende documenten of info opvragen via verschillende communicatiekanalen. · Ingediende gegevens nauwkeurig verwerke ...
1 maand geleden
We zoeken een Junior CDD analyst om ons team te versterken. Dit is een mooie kans om praktijkervaring op te doen in een dynamische, internationale omgeving. · ...
2 dagen geleden
As CDD analysts you will ensure that the team functions optimally sets the right priorities and performs high-quality customer research. · ...
1 maand geleden
We zijn op zoek naar een Junior CDD Analyst om ons team te versterken. Dit is een mooie kans om praktijkervaring op te doen in een dynamische internationale omgeving. · ...
4 weken geleden
Vacancy: Senior CDD Analyst · Location: · Netherlands (Hybrid – Driebergen-Zeist) · Hours: · 32–40 hours per week · Minimum HBO or WO work and thinking level; · Fluent in (Dutch or Spanish) and English language. · ...
1 maand geleden
We zoeken voor onze interne afdeling CDD een ervaren analist die zich kan ontwikkelen tot senior rol. · Bij ons werken we op een prettige manier samen met preferred suppliers; acquisitie door werving- en selectie-, detachering- of uitzendbureaus wordt daarom niet op prijs gesteld ...
1 week geleden