-
Administrative Executive 5 Months Freelance Contract
1 week geleden
Belmont Lavan Ltd Utrecht, NederlandBelmont Lavan Ltd, a leading company in the Information Technology and Services industry, is seeking an experienced Administrative Assistant for a 5-month freelance contract position. As an Administrative Assistant, you will play a vital role in ensuring the smooth operations of ...
-
Kantoorassistent 4 Months + Freelance Contract
2 dagen geleden
Belmont Lavan Ltd Utrecht, NederlandBelmont Lavan Ltd, a leading company in the Information Technology and Services industry, is seeking an experienced Administrative Assistant for a 5-month freelance contract position. As an Administrative Assistant, you will play a vital role in ensuring the smooth operations of ...
-
Data Architect Freelance Contract
4 dagen geleden
Belmont Lavan Ltd Amsterdam, NederlandRole Summary: · Leverages business requirements to plan, design, implement and manage data persistence and data integration solutions. · Mission: · Understands and analyses structural business requirements, translates them into · sound design artefacts in the form of conceptual, ...
-
Digital Marketing Practitioner Freelance Contract
4 dagen geleden
Belmont Lavan Ltd Amsterdam, NederlandRole Description · Belmont Lavan is seeking a Digital Marketing Practitioner for Consulting client - a Freelance Contract on-site role located in Amsterdam ,NL Amsterdam. The Digital Marketing Practitioner will be responsible for executing digital marketing campaigns and managing ...
-
Community Manager Recruitment
2 dagen geleden
Zanders Utrecht, Nederland**_This is a permanent position for full · - or part-time, not a freelance assignment._** · In this role your responsibilities will include: · - Ensure Zanders contractors stay aligned with Zanders through organizing events and educational sessions. · **Client Relationship Manage ...
-
Furniture Restorer
1 week geleden
H. Gallery Utrecht, NederlandWe are H. Gallery, one of the fastest growing design galleries in Europe. Specializing in exceptional pieces from mainly , we operate in the top end of the international design market, with clients all over the world. So, if you've always wanted to work for a fast-growing, intern ...
-
Algemeen Medewerker Sloopwerk en Schoonmaak
1 week geleden
Cirkel Facilitaire Dienstverlening BV Utrecht, Nederland**Vacature in het kort** · In deze functie werk je elke dag aan iets anders, van sloopwerk tot schoonmaken. Je team bestaat uit vaste collega's en samen zorgen jullie voor mooie resultaten. Je krijgt een goed salaris, een eigen bedrijfswagen voor werk en privé, en de kans om meer ...
-
Meubelstoffeerder
1 week geleden
H. Gallery Utrecht, NederlandWij zijn H. Gallery, één van de snelst groeiende design galerieën van Nederland. Gespecialiseerd in uitzonderlijke stukken uit voornamelijk , zijn we actief in de bovenkant van de internationale designmarkt, met klanten over de hele wereld. Dus, heb jij altijd al willen werken vo ...
-
Peutergymdocent/sport Bso Medewerker Utrecht
4 dagen geleden
Stichting Aapjeskooi Utrecht, Nederland_Wij zijn op zoek naar een enthousiaste gymdocent(e) voor dreumesen, peuters en kleuters in Bilthoven/ Utrecht/ Zeist. Ben jij sportief, energiek en een echte kindervriend(in)? Wil je jouw plezier in bewegen overbrengen op jonge kinderen en ben je beschikbaar op zaterdag en mínim ...
-
afgestudeerde kantoorassistent Freelance Contract
1 week geleden
Belmont Lavan Ltd Amersfoort, NederlandBelmont Lavan Ltd, een toonaangevend bedrijf in de informatietechnologie- en dienstensector, is op zoek naar een zeer bekwame en gemotiveerde afgestudeerde kantoorassistent om ons team te versterken op freelance contractbasis. Als afgestudeerde kantoorassistent speel je een cruci ...
-
Front End Tech Lead Freelance Contract
4 dagen geleden
Belmont Lavan Ltd Amsterdam, Nederland VoltijdFront End Lead Developer · Takes technical ownership on their respective solution element; · Create detailed technical designs for the respective solution; · Document and translate user stories and requirements in technical requirements and designs; · Provide technical guidance t ...
-
Senior Business Analyst( Freelance Contract 12 Months)
5 dagen geleden
Belmontlavan Amsterdam, NederlandSenior Business Analyst( Freelance Contract 12 Months) · We are looking for a Business Analyst who will be the vital link between our information technology capacity and our business objectives by supporting and ensuring the successful completion of analytical, building, testing ...
-
Workforce Management Lead 12 Months Freelance Contract
2 dagen geleden
Belmont Lavan Ltd Amsterdam, Nederland ContractBelmont Lavan is a Digital Recruitment Agency that specializes in connecting businesses and top Web and Digital talent across Europe. The agency has transformed traditional recruitment methods to fit the 21st century by relying on a proven set of digital strategies and systems to ...
-
Belmontlavan Amsterdam, NederlandWe are looking for a Technical Architect to design the structure of our IT systems and oversee programs to ensure the proper architecture is implemented. In this role, you should be an excellent communicator who is able to translate complex requirements into functional architectu ...
-
Interim Executive Assistant 5 Months Freelance Contract
1 week geleden
Belmont Lavan Ltd Amsterdam, Nederland VoltijdExecutive Assistant · You are an experienced management support assistant with a clear customer-oriented attitude and excellent secretarial and organizational skills. Your social and communication skills are well developed and you can set priorities with the necessary creativity ...
-
Oracle Linux Expert 18 Months Freelance Contract
3 dagen geleden
Belmont Lavan Ltd Amsterdam, Nederland ContractYou will provide system administration for Linux environments on prem, in private and public clouds. · Mostly you will: · Provide maintenance and engineering support for Linux environments · Implement changes on maintained environments and asses their impact prior to deployment · ...
-
Belmontlavan Amsterdam, NederlandBenchmark transition financial Consultant Consultant 9 Month freelance contract · We are looking for a Financial Consultant to provide guidance on investment decisions, cash management and day-to-day company expenses. Financial Consultant responsibilities include forecasting cos ...
-
MIGDGO/MIG6 Functional Analyst 6 to 12 Months Freelance Contract
4 dagen geleden
Belmont Lavan Ltd Amsterdam, Nederland VoltijdWe are currently seeking a highly skilled and experienced MIGDGO/MIG6 Functional Analyst to join our team on a 6 to 12 months freelance contract basis. As a Functional Analyst, you will be responsible for analyzing, documenting, and implementing functional requirements for our MI ...
-
Hovenier
1 week geleden
Markooij Uitzendbureau Montfoort, NederlandOnze opdrachtgever is al meer dan 20 jaar het allround Hoveniersbedrijf dat gespecialiseerd is in het ontwerpen, aanleggen en onderhouden van tuinen. Dit doen ze voor particulieren, bedrijven, verzorgingshuizen en scholen. Ze werken met enthousiaste en vakbekwame hoveniers Om aan ...
-
Freelance Grant Writer
1 dag geleden
Catalyze Duivendrecht, NederlandAmsterdam-Duivendrecht · University · 40 hour · Marktconform- Closing date: _ · **Join us as a Freelance Grant Writer**: · Are you an experienced grant writer? Are you an expert in raising non-dilutive funding? · - ** · **Are you missing out on opportunities because you cannot re ...
KYC Consultant 6 Months freelance contract - Utrecht, Nederland - Belmont Lavan Ltd
Beschrijving
• During the training period, you are responsible for the direct management and guidance of analysts in training in a learning and dynamic environment. You do this in collaboration with the KYC Training Coaches. In addition, the Training Coach focuses mainly on training the analysts and supports the Teamlead with coaching interventions. As a Teamlead you ensure that the analysts can work independently in terms of quality, quantity and planning & organization and can move to one of the locations in the country after the training duration.
• Under your leadership, the team with new analysts develops on content and skills so that they are able to successfully complete assigned customer surveys in a timely manner and with the required quality. You do this, among other things, by reading customer surveys and giving substantive feedback, because you are a substantive expert in kyc field.
• You take care of drawing up the planning and division of work and are responsible for the entire operational course of affairs and the realization of the agreed quality and productivity objectives.
• You are responsible for following the processes correctly and take the initiative to continuously improve, this is partly for the benefit of the training program.
• You are responsible for the engagement of the employees you directly manage.
• You work closely with the Training Coaches KYC, Training Specialists, Project Leads and other Team leads and Managers of KYC Operations NL. In addition, you maintain contacts with colleagues from other departments within KYC Operations NL.
• In this position you report directly to the Manager CDD Natural Persons Training Location KYC Operations NL. With your talents Naturally you are analytical, process-based, customer-oriented and you have the ability to change.
As a leader you are decisive, decisive as well as a real team builder and motivator. It is precisely these characteristics that make you a good Teamlead KYC, certainly in combination with Must have:
• A completed university or hbo education, preferably in the financial-economic or legal field.
• At least 1 year of experience in operational management and (substantive) coaching of a team in a result-oriented environment.
• At least 1 year of concrete experience in conducting CDD research in the field of Natural Persons. This substantive CDD experience may also have been gained in the role of Compliance Officer or Auditor.
• Knowledge of the Wwft and sanctions legislation.
• Knowledge of analysis techniques in relation to assessing transactions, customer activities and signals.
• Knowledge of primary banking processes, products and systems.
• Good command of Dutch language in word and writing. Nice to have:
• It is an advantage if you have a Lean certification (min. Greenbelt) in your possession and are able to apply the Lean principles in practice.
