Gemiddeld salaris: €2.706 /per maand
Meer statistieken ...: Collaboration| Innovation | Excellence | Solution driven
Employees : Worldwide +8000
Your missions
As Senior AML/KYC Analyst, you will :
Perform AML/KYC data collection, gathering and reviews for clients and third parties (e.g. transfer agents,...
KYC
Met contract
€ 1.000 per maand
...start or continue a career in a dynamic environment with plenty of growth opportunities? Join PwC Netherlands and apply for this KYC Analyst position.
PwC’s purpose is to build trust in society and solve important problems. KYC is fundamental to PwC’s purpose. KYC...
KYC
Taleo BE
Amsterdam
17 uur geleden
...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...
KYC
Met contract
€ 2.750 per maand
...behalen van jouw BSc en/of MSc! Nu jouw carrière in de startblokken staat, ben jíj in regie en gaan wij samen ervoor zorgen dat jij een KYC-expert wordt.
Als trainee word je vanaf jouw start gekoppeld aan een Performance Manager, die jouw 1-op-1 coach wordt. Zowel op...
KYC
Trainee
Opdracht
Met vast contract
Fysiekwerk
...maakt met collega’s van andere disciplines.
Unieke werklocatie aan de Herengracht met inhouse sportschool en eetcafé.
Als CDD/KYC Analist voer je, indien nodig met hulp van je collega’s, zelfstandig CDD-KYC-AML onderzoeken uit voor de onboarding of review van klanten...
KYC
Met vast contract
Zelfstandig
...manager but also a steward of harmony, well-versed in the art of KYC & AML frameworks across borders, with a deep understanding of... ...experienced peoples manager. You will manage several teams of onboarding analysts as well as complex vendor landscape.
Here's what you'll do:...
KYC
ZEN
Amsterdam
2 dagen geleden
You will be hired for our client’s KYC program. Their purpose is “Enabling people and organisations to use banking services by ensuring a compliant and competitive KYC ecosystem.” Through an innovative and transformational approach, financial crimes, such as tax evasion...
KYC
ING Bank N.V.
Amsterdam
4 dagen geleden
...The Know Your Client Analyst focuses on updating and completing customer files, periodic reviews and event driven reviews for the client... ...is of crucial importance to the success of the Know Your Client (KYC) process.
Laws and regulations for banks have become...
KYC
Stage
Recooty
Amsterdam
4 dagen geleden
€ 4.500 - € 6.500 per maand
Wil je bijdragen aan een eerlijke en veilige financiële sector? Als CDD/KYC Analist bij Your Professionals heb je de kans om precies dat te doen. Met een diepgewortelde motivatie om financiële criminaliteit te bestrijden en de maatschappij te beschermen, ben je gedreven...
KYC
Met vast contract
Stage
Zelfstandig
Opdracht
1 dag week
Your Professionals
Amsterdam
2 dagen geleden
€ 2.750 - € 3.000 per maand
...jij een sleutelrol spelen in het kennen van onze klanten en het voorkomen van financiële criminaliteit? Kom ons team versterken als KYC-analist!
Wat ga je doen?
Als KYC-analist ben je een essentieel lid van ons team dat zich bezighoudt met het Know Your Customer /...
KYC
Fulltime
Tijdelijk
...baan voor jou!
In jouw rol als Senior Sustainability (ESG) Risk Analyst analyseer je de zakelijke klanten van de bank op hun... ...Banking Alliance, EU en ECB SFR.
~ Kennis van kredietrisico's of KYC-processen is een pluspunt.
~ Vloeiend in Engels en Nederlands...
KYC
Thuiswerk
€ 4.000 - € 5.000 per maand
...zorgvuldig en nauwkeurig
Affiniteit met juridische taal en documentatie/verslaglegging
Minimaal 3 jaar werkervaring als CDD of KYC analist binnen de financiële instellingen
Kritische onderzoeker en goed in het identificeren van mogelijke risico’s
Uitstekende...
KYC
Met contract
Tijdelijk
Interim
...mission of fighting financial crime. You will be the most senior data analyst within the data team and as such will play a key role in... ...FAST! That means there is a lot of room for impact in a fairly new KYC market! You will get the chance to work at and add value to an...
KYC
Fulltime
Op afstand werken
Thuiswerk
Nachtdienst
FourthLine
Amsterdam
25 dagen geleden
...aan de strijd tegen criminele activiteiten zoals witwasserij en fraude. Dit is mogelijk in jouw nieuwe functie als Know Your Customer (KYC) werkvoorbereider! In deze functie zet jij jouw expertise in om klanten beter te begrijpen. Door jouw voorbereiding kunnen jouw...
KYC
Uurloon
Parttime
Fulltime
Tijdelijk
32 uur week
...SENIOR PRICING ANALYST
Location: Amsterdam
The Global Pricing team is an international team acting on all pricing topics from the setting of the Recommended Selling Prices (SRP) to the net revenue.
In close contact with Coty Brands, Markets and Finance teams...
Aanbevolen
Fulltime
Op afstand werken
...Ben je als Medior of Senior CDD - KYC Analist toe aan een volgende stap in je carrière?
Door jouw expertise begrijpen we onze klanten nog beter en daardoor kunnen wij ze nog beter bedienen. Door jouw gedegen onderzoeken als Medior of Senior Analist Customer Due...
KYC
Interim
Zelfstandig
Tijdelijk
Met contract
Opdracht
Fulltime
Per direct beginnen
Join Our Team as a Controlling & Report Analyst at FrieslandCampina Professional & Trading!
Are you ready to elevate your finance career with a global leader in dairy and plant-based ingredients? FrieslandCampina Professional & Trading (FCP&T) is seeking a passionate Controlling...
FrieslandCampina
Amsterdam
2 dagen geleden
...will have the ability to further develop your skills, increase your experience and knowledge.
PURPOSE OF THE JOB
As Sourcing Analyst, you apply your data analytic skills in the context of sourcing. Your goal is to support decision-making and gain insights on our sourcing...
Met contract
Fulltime
Rituals Cosmetics
Amsterdam
19 uur geleden
...Dit ga je doen
For our client, a globally operating PE-firm, we are looking for a Treasury Analyst focusing on accounts payables services and investment activity cashflows. In this newly created position, you will become part of an international team that oversees...
Vijzelaar
Amsterdam
4 uur geledenNieuw
...full-time opportunity and can present their understanding of what drives consumer behavior and operational efficiency. As a Business Analyst, you’ll glean actionable insights from large data sets - but your eyes won’t be glued to data all day! You also offer...
Fulltime
Picnic
Amsterdam
2 dagen geleden
...As FP&A Analyst, your primary focus is supporting the financial planning process by gathering financial data from stakeholders across the business, creating business models, and performing analysis. Translating financial data into insightful reports is your key strength...
Met contract
Thuiswerk
Zomerbaan
Effectory B.V.
Amsterdam
3 dagen geleden
Job Description:
Job Purpose
ICE Clear Netherland’s Risk Department is looking for a front office risk analyst. The successful candidate will assist in overseeing and shaping the daily risk management practice at ICE Clear Netherlands, part of one of the largest...
Fulltime
Frontoffice
...distinctive and inclusive. We will accelerate your development as a leader to create positive, enduring change in the world. As a business analyst, you will receive training and coaching on how to better:
Structure ambiguous problems and take action to solve them
Synthesize...
McKinsey & Company
Amsterdam
4 dagen geleden
AREA DESCRIPTION:
As part of corporate treasury, TGBV is the In-House Bank for the whole Telefonica group. Its main objective is to optimize liquidity management at group level, concentrating most of the cash generated by different group companies all over the world...
Op afstand werken
...Equity and Venture Capital funds in Europe and North America. For our team in Amsterdam, we're actively looking for a full time CDD Analyst with midlevel experience that can help us with the CDD (Customer Due Dilligence) for our investors.
Please note: Being fluent in...
Fulltime
Marktlink Fusies & Overnames B.V.
Amsterdam
21 uur geleden
...Europe’s leader in last mile logistics real estate, with a 500-plus team across more than twenty offices in ten countries.
The Data Analyst is responsible for overseeing our data systems and reporting frameworks, guaranteeing the integrity and precision of data. The...
Mileway Limited
Amsterdam
21 uur geleden
Billing Analyst Responsibilities:
The Billing Analyst is responsible for managing billing/AR and AP activities related to the movement of physical inventory. The Billing Analyst will partner closely with internal teams, such as Client Services, Corporate Accounting, Field...
Choice Logistics, Inc.
Amsterdam
1 dag deleden
Your Work Shapes the World at Caterpillar Inc.
When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable...
Fulltime
Caterpillar Brazil
Amsterdam
4 dagen geleden
...haar medewerkers, daarom zijn we op zoek naar een enthousiaste interne medewerkers die voor onze klanten aan de slag willen gaan.
Als KYC/AML/CDD analist (Know Your Customer/Anti-Money Laundering/Customer Due Diligence) ben je verantwoordelijk voor het uitvoeren van...
KYC
Stage
Taleo Consulting
Amsterdam
4 dagen geleden
Your Mission, Should You Choose To Accept It…
As a BI Data Analyst in our Data Strategy & Analytics team, you will play a pivotal role in transforming raw data into meaningful insights that inform our business strategies. Your expertise in Power BI will enable us to visualize...
Op afstand werken
The Social Hub (formerly known as The Student Hotel)
Amsterdam
17 uur geleden