Manager Finance, FEC, KYC, AML - Amsterdam, North Holland
4 weken geleden
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Jij wilt je carriþre starten als Junior KYC Analyst in Amsterdam binnen compliance, risico & financieel misdaad? · Voor een internationale financiële dienstverlener zoeken wij een ambitieuze starter die zich wil ontwikkelen binnen KYC, CDD en transactiemonitoring. · Je gaat aan d ...
1 maand geleden
We adviseren meer dan 70% van de grootste multinationals met hoofdkantoren in Nederland en zijn gespecialiseerd in hoogwaardig juridisch advies bij complexe transacties, · Risk & Compliance – AML Unit · ...
2 weken geleden
As one of Fortune Global top companies a long-standing bank with market capitalization of $50 billion is looking for Vice President KYC - Advisor to join them. · Perform Second Line of Defence oversight and quality reviews of KYC/CDD files to ensure compliance with internal polic ...
1 week geleden
+As a KYC Analyst with at least 2 years of experience, you will support our compliance efforts by contributing to the end‑to‑end KYC processes for new and existing clients. · + · ...
1 week geleden
We zoeken een enthousiaste en leergierige student die onze Business Compliance Officers ondersteunt bij diverse voorbereidende werkzaamheden. · ...
3 weken geleden
We are currently recruiting for an Analyst or AVP KYC Quality Checker (1-year maternity cover) for our Commercial Support Office CSO in Amsterdam.This means investing in talent technologies and tools that empower you to own your career. · Communicate effectively and efficiently w ...
1 maand geleden
+Job summaryAs regulatory expectations around AML, CTF, and financial crime prevention continue to rise, CSC is investing in strong first-line quality and control frameworks—creating exciting opportunities for experienced compliance professionals to make real impact at a global l ...
1 maand geleden
Location City: Amsterdam · Country: Netherlands · Location Type: Hybrid · Contract Type: Permanent · Employee Type: Full Time · Essential Languages: English, Dutch · Vacancy Reference: 48777 · Hiring across the Netherlands · Job Purpose · As a KYC (Know Your Customer) Compliance ...
1 dag geleden
We are seeking an experienced KYC Analyst to ensure compliance with regulatory requirements by managing end-to-end KYC processes for existing clients. · Perform periodic Customer Due Diligence (CDD) reviews on existing clients. · Coordinate with clients and front-office teams to ...
1 maand geleden
Junior/Medior CDD Analyst | Vermogensbeheer | Regio Amsterdam · Voor een internationale financiële instelling actief binnen vermogensbeheer zijn wij op zoek naar Junior en Medior CDD Analysts. Je komt te werken binnen een gespecialiseerd team dat zich richt op private en zakelij ...
5 uur geleden
As a Senior Analyst you will play a key role in assessing integrity risks for both private and business clients with a strong focus on business entities. · You'll also contribute to process optimization mentor junior colleagues and help elevate the bank's KYC standards. · ...
2 weken geleden
As a KYC (Know Your Customer) Compliance Officer, · Completion & sign off of customer risk assessment form for new clients. · Completion of KYC checks and database management. · ...
1 maand geleden
· About the job KYC Analist PEP-Desk · Dutch speaking job · De PEP-desk is een team binnen KYC Operations en heeft als locatie Amsterdam Amstelplein. De PEP-desk biedt jou een variatie van KYC risicos en verschillende soorten klantdossiers met als basis (hoofd thema) van je onde ...
1 dag geleden
As Quality Assurance Specialist – Global Transaction Monitoring, you will lead the independent QA function for critical Transaction Monitoring (TM) and AML processes within the first line of defence. · ...
1 maand geleden
We are seeking two skilled Quality Assurance Analysts to join our expanding Quality Assurance Team in Amsterdam. The ideal candidates will possess significant experience in QA, specifically in relation to Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. Your c ...
2 dagen geleden
We are seeking two skilled Quality Assurance Analysts to join our expanding Quality Assurance Team in Amsterdam. · The ideal candidates will possess significant experience in QA, specifically in relation to Anti-Money Laundering (AML) and Know Your Customer (KYC) operations.Be a ...
2 weken geleden
We are currently recruiting for an Analyst or AVP, KYC Quality Checker (1-year maternity cover) for our Commercial Support Office (CSO) in Amsterdam. You will work closely with the Relationship Managers and front office KYC analysts on assessing and managing the integrity risks o ...
1 maand geleden
We zoeken een Quality Assurance Specialist die onze kwaliteitsstandaarden naar een hoger niveau tilt. · Kijk hieronder voor meer informatie over de rol. · ...
1 week geleden
+As a KYC (Know Your Customer) Compliance Officer, you will be responsible for obtaining and reviewing identification and corporate ownership and control documentation alongside assessing the risk associated with new and existing customers of IWG that are subject to Anti-Money La ...
1 maand geleden
Job summary · The Quality Assurance (QA) Specialist Global Transaction Monitoring (TM) leads the independent QA function for critical TM processes in the first line of defense. This role designs and executes risk-based testing drives remediation provides training creates procedu ...
1 week geleden