CDD/KYC Analyst - Utrecht

As CDD analysts you will ensure that the team functions optimally sets the right priorities and performs high-quality customer research. · ...

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 ...

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 ...

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 ...

The KYC Analyst will be responsible for performing due diligence and verification processes to ensure compliance with regulatory requirements and internal policies. · ...

We are looking for a CDD Analyst to join our Funds services team. · As a CDD Analyst, you will ensure that clients' client entities and their investors are in good legal and compliance standing. · Assist with Transaction Monitoring and compliance reviews;Risk assessment on invest ...

We are facing a fight against various forms of crime in a complex KYC environment.In this challenging environment you will unravel complex structures and uncover hidden truths. · You have at least 1 to 5 years of experience in KYC. · ...

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. ...

We are facing a fight against various forms of crime, including money laundering, terrorist financing, criminal infiltration, tax evasion, corruption and conflict of interest. In this challenging environment, the cases are fascinating and the challenges demanding - just the way y ...

+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 ...

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. · ...

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. · ...

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. · ...

As CDD Remediation Analyst you will play a key role in assessing integrity risks for both private and business clients with strong focus on business entities. · A permanent contract from day one · All the training needed to succeed as KYC Analyst · ...

+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. · + · ...

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 ...

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 ...

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. ...

About us: Robeco is an asset manager that offers investment solutions within various strategies. Our head office is in Rotterdam. · We support all global sales offices in implementing Know Your Client (KYC) regulations and preventing financial crime. · ...

About Robeco is not included in the job summary due to its length. · Perform and review Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) · Lead or support complex onboarding and periodic review cases · ...