KYC Analyst - Amsterdam

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. · ...

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 ...

KYC Analyst Complex Organizations · Starters with a bachelor's or master's degree and an affinity with the financial sector. · You have at least 2-5 years of experience in the business domain of KYC, · ...

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 · ...

+In this challenging environment, the cases are fascinating and the challenges demanding - just the way you like it. · ...

In the dynamic arena of financial integrity and law enforcement, we are facing a fight against various forms of crime. · ...

We are currently recruiting for a KYC Analyst for our Global Corporate & Investment Division (GCIB) in Amsterdam or Düsseldorf. · Mitsubishi UFJ Financial Group (MUFG) is one of the world's leading financial groups with approximately 150000 employees across more than 40 countries ...

We are currently recruiting for a KYC Analyst for our Global Corporate & Investment Division (GCIB) in Amsterdam or in Düsseldorf. You will provide end-to-end dedicated robust KYC expertise throughout the onboarding and periodic review processes within the GCIB division of MBE.Jo ...

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 zijn op zoek naar een specialist klantacceptatie die onze cliënten goed kent. Je zult onderdeel uitmaken van ons Risk & Compliance team. · Het verrichten van risico gebaseerd cliëntonderzoek ten aanzien van (potentiële) cliënten van Stibbe in overeenstemming met de Wwft,Het op ...

+Als KYC-CDD Analyst (officiële functietitel Client Onboarding Specialist) zoek jij, samen met de advocaten en notarissen, uit wie onze (potentiële) cliënten zijn... · +Het verrichten van risico gebaseerd cliëntonderzoek ten aanzien van (potentiële) cliënten van Stibbe in overeen ...

We are seeking a Junior Onboarding Analyst to join our team in Amsterdam.The successful candidate will be responsible for the precise execution of Know Your Customer (KYC) and Client Due Diligence (CDD) procedures for new clients. · ...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. · ...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. · ...

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

We are seeking a proactive and tech-savvy Dutch-Speaking Analyst to join our client which is a technical service provider in the NL region.Are you a Dutch-speaking KYC/CDD Analyst looking for a challenging role with excellent flexibility? · You will be responsible for managing a ...

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 ...

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 ...

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 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 ...