Klantadviseur Banking | Groei naar KYC/Payments
Tijdelijk, Vast
Oliver James
Een internationale bank in Amsterdam zoekt klantadviseurs die verantwoordelijk zijn voor het beantwoorden van klantvragen via telefoon en e-mail.brDe volledige functieomschrijving omvat alle bijbehorende vaardigheden, eerdere ervaring en eventuele kwalificaties die van sollicitanten worden verwacht.brJe behandelt complexe vraagstukken en werkt samen met interne afdelingen.brDe functie biedt doorgroeimogelijkheden naar KYC, Payments of Business Analyst.brEen HBO-opleiding en sterke communicatieve vaardigheden in Nederlands en Engels zijn vereist.brWerktijden zijn van 08:00 tot 17:30 met de mogelijkheid om in het weekend te werken. xgiwjmb brEen contract voor minimaal 6 maanden wordt aangeboden.br
Vacature geplaatst op 2 dagen geleden
Soortgelijke banen die u mogelijk interesserenOp basis van de vacature Klantadviseur Banking | Groei naar KYC/Payments in Amsterdam
- ...internationale bank in hartje Amsterdam groeit hard en zoekt 2 à 3 klantadviseurs die het gezicht én de stem zijn richting hun klanten. /... ...bank in Amsterdambr/liliDoorgroeimogelijkheden naar KYC, Payments, Private Banking of Business Analystbr/liliContract van minimaal 6...KYCStage
€ 5.576,07 - € 8.578,59 per maand
...en je begrijpt dat administratieve taken, zoals het uitvoeren van KYC / CDD werkzaamheden en het verwerken van financiële informatie in... ...een verschil maken voor ondernemers en bijdragen aan de verdere groei van onze organisatie? Solliciteer dan direct op deze vacature! Bij...KYCStage- ...environment where trade and commodity finance sits at the heart of global banking, alongside project finance, marine finance, and international... ...business opportunities to grow the client base.br/liliOversee KYC processes and ensure smooth client onboarding.br/liliPrepare and...KYC
- ...Amsterdam Branch. /p pbBNP Paribas Corporate and Institutional Banking (CIB) /b is part of the Group and a globally recognized leader in... ...liEnsure Compliance with Bank’s policies/procedures (especially KYC and AML/Sanctions) and regulatory requirements, in particular with...KYCThuiswerk
- ...en administratieve taken, en verbeterpunten voor de communicatie draag je actief aan.brNaast klantcontact werk je om de tevredenheid van de klant te vergroten. xgiwjmb brEr wordt veel waarde gehecht aan persoonlijke groei en samenwerking in een multiculturele omgeving.brAanbevolenFulltime
- ph3About Airwallex /h3pAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination... ...and grow your career as we build the future of global banking. If that sounds like you, let’s build what’s next. /ppbAbout the...Met contract
- ppThe EMEA Subsidiary Payments Sales team is accountable for business outcomes across the Benelux... ...partnering closely withbGlobal Corporate Banking, Subsidiary Banking, and Payments Product... ...to risk, controls, compliance, and AML/KYC requirements (including for higher-risk...KYC
€ 2.700 per maand
Een internationale bank in Amsterdam zoekt een customer service medewerker met een passie voor beleggen.brVergroot uw kans om de sollicitatieronde te bereiken door de volledige functieomschrijving te lezen en snel te solliciteren.brIn deze rol beantwoord je vragen van klanten...- .../h3 pAt bunq, we're not just building a banking app; we're reshaping how people around the... ...h3 ul liYou have a deep understanding of payments, BaaS, embedded finance, sponsor bank models... ...card issuing, wallets, settlements, and KYC/KYB/AML — and you can translate technical...KYCOp afstand werken
- ppbJob Description /b /p pThe EMEA Subsidiary Payments Sales team is accountable for business... ...closely with bGlobal Corporate Banking, Subsidiary Banking, and Payments Product... ...adheres to risk, controls, compliance, and AML/KYC requirements (including for higher-risk clients...KYC
- ...Noord-Holland, Netherlands /ppWholesale Banking Netherlands | Financial Crime Prevention... ...least 5 years of experience within AML, KYC/CDD, Transaction Monitoring or Financial... ...with us at ING include /h3ulli8% Holiday payment /liliPersonal growth and challenging work...KYCFrontoffice
- ppPayPro is a Dutch payment service provider, licensed by De Nederlandsche Bank, processing one-off, instalment and subscription payments... ...base and transaction volumes grow, we are looking for an AML/KYC Manager to lead the team that keeps our onboarding, screening and...KYC
- ...ORDERYOYO Lead Software Engineer – Payments Remote · Quarterly team gatherings in one of our global offices · Competitive salary... ...architecture, and delivery behind OrderYOYO's payments platform — enabling KYC onboarding, deductions, settlement/payout timing, dispute flows,...KYCStageOp afstand werken
- ..., you will work closely with diverse internal stakeholders (CTO/KYC & CTS, Analytics, ING Hubs, 2nd Line, Tax) and external stakeholders... ...contract ~ Pension scheme ~13th month salary ~8% Holiday payment ~ Hybrid working ~ Personal growth and challenging work with...KYCMet contract
- ...established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic... ...owned structures /li liPrimary focus is on: Merchant onboarding, KYC, CDD and KYB, Periodic, trigger‑based and event‑driven re‑underwriting...KYC
- ...transforming the renovation industry in Europe by building innovative payment infrastructure. Our platform secures full project funds in... ...asynchronous systems /bbr/liliExperience integrating bpayment and KYC/compliance systems /bbr/liliStrong instincts for correctness in...KYCMet contractVoor uitvoerders
- pITDS zoekt een senior accountmanager die als business partner optreedt voor onze grootste klanten in de financiële sector. Je versterkt ons commerciële succes en helpt klanten met hun digitale ambities, met een scherpe visie en ondernemende instelling. /ppJe werkt samen...Thuiswerk
- pJob Description - Customer Payments Investigation - Credit Analyst Trilingual FR-NL-EN (hybrid) - Future Needs ) /pbrBent u klaar om te... ...Professional with analytical skills.br/liliKnow Your Customer (KYC) and Customer Due Diligence (CDD) experience is an advantage.br/...KYC
- ...transforming the renovation industry in Europe by building innovative payment infrastructure. Our platform secures full project funds in... ...asynchronous systems /b /li liExperience integrating bpayment and KYC/compliance systems /b /li liStrong instincts for correctness in...KYCMet contractVoor uitvoerders
- ...analytical engines, the move towards Perpetual KYC, the transition to more risk-based... ...crime, KYC, fraud, risk, regulatory, or banking domains. Proven track record in designing... ...lip13th month salary /p /li lip8% Holiday payment /p /li lipHybrid working /p /li lipPersonal...KYCMet contract
- ...established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic... ...liSafeguarding second-line oversight /li liCustomer-due diligence / KYC 2nd line oversight /li liAML transaction monitoring and...KYC
€ 45.000 - € 55.000 per jaar
...credit insurance, letters of credit, and KYC processes. /ppAs the Junior Treasury Analyst... ...information, including credit limits and payment terms; /liliReview customer sales orders... ...and external stakeholders to fulfill banking and compliance requirements, including KYC...KYCOp afstand werken€ 107.925 per jaar
...Описание /h3pAirwallex provides a unified payments and financial platform for global... ...Experience with global card networks and banking partners, familiarity with OpenAPI/Swagger... ...experience, knowledge of regulatory compliance, KYC/AML, and card network rules, experience...KYCStartup- ...established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic... ...liliSafeguarding second-line oversight /liliCustomer-due diligence / KYC 2nd line oversight /liliAML transaction monitoring and reporting...KYC
- pMeshid in Amsterdam is seeking an Account Executive to drive net new business in a fast-growing SaaS environment.brWacht niet met solliciteren na het lezen van deze omschrijving; er wordt een groot aantal sollicitaties voor deze vacature verwacht.brYou will own end-to-...KYCMet contract
- ...between our clients and our internal Sales, Partnerships, Compliance, Payments, Trading and Operations teams /ppThe successful candidate will... .../h3ulliAssist the client journey from registration through KYC approval, platform setup and first trade. /liliContact and follow...KYC
- pDeutsche Bank in Amsterdam seeks a BLAFC KYC CoE Analyst to assess high-risk KYC cases, ensuring compliance with regulatory standards and effective collaboration with stakeholders. /ppThe ideal candidate will have a degree in law or risk, and a minimum of 2 years' experience...KYC
- ...hieronder.brpAirwallex is the only unified payments and financial platform for global... ...career as we build the future of global banking. If that sounds like you, let's build what... ...operating effectiveness of AML, Sanctions, and KYC/KYB controls across all production environments...KYC
- ...complianceprocessen slimmer in te richten met software. Voor onze verdere groei zoeken we een Accountmanager die sterke klantrelaties opbouwt,... ...vergelijkbare commerciële klantrol; /liliheeft kennis van CDD/KYC en begrijpt hoe klantonderzoeken werken; /lilibouwt gemakkelijk...KYCLangdurig
- pSaxo Bank in Amsterdam, Netherlands is expanding its KYC presence by forming a team to support the Independent Asset Manager segment. The KYC Analyst will help onboard clients and perform ongoing due diligence for private and corporate clients within IAM. /ppThe role requires...KYC
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