Gemiddeld salaris: €3.553 /per maand
Meer statistiekenNieuwe vacatures per e-mail ontvangen.
- ...analytics, funnels, LTV, cohort analysis Досвід формування продуктових команд та управління delivery Розуміння compliance (Curaçao, no-KYC operations), anti-fraud flow Стратегічне мислення, системність, сильні навички пріоритизації Вміння працювати з обмеженнями,...KYCMet contract
€ 3.500 - € 4.300 per maand
...over retentie strategieën voor het moment dat klanten overwegen te vertrekken. Juist dan maak je het verschil. Je werkt samen met KYC en Sales om ervoor te zorgen dat de klant tijdig en op de juiste manier wordt bediend. Je denkt mee over de inhoud van dashboards...KYCFulltime- ...vast tarief voor alle kaarten. Dienstverband: Fulltime Locatie: Amsterdam Level: entry-level/ junior Wat je gaat doen KYC-dossiers controleren en beoordelen Je controleert de identiteit van uiteindelijk belanghebbenden (UBO’s) en beoordeelt de...KYCStageFulltime
- ...We are looking for a KYC/CDD Analyst to join our BUX team based in Amsterdam . In this role, you will do more than just process files; you will be a key driver of the operational processes and procedures that keep us compliant with the rigorous regulatory requirements...KYCThuiswerkPloegendienst
- ...detail for efficient resolution You already have a advantage if you're familiar with the financial/banking sector, and if terms like KYC, KYB, payment and compliance operations ring a bell Your expertise in KYC and PayOps, as these will be strong advantages when...KYCStageFulltimeOp afstand werken
- ...of financiële instelling. Werk aan klantgerichte en administratieve werkzaamheden binnen hypotheken, beleggen, klantonderzoek, CDD/KYC en compliance. Ontvang persoonlijke begeleiding van een manager en coaching on the job tijdens het hele traineeship. Ontwikkel...KYCTraineeFulltimeOpdracht
- ...and developing high-performing operational teams to consistently achieve and surpass ambitious targets. Deep, hands-on expertise in KYC, AML, and EDD principles, acquired within a financial or similarly regulated industry. A proven track record of leveraging AI and...KYCOp afstand werken
- ...mogelijkheden van ‘Execution Only’ zonder advies te geven. Klanten ondersteunen bij het aanleveren van gegevens met betrekking op KYC en ODD. Interne trainingen en cursussen volgen, zoals DSI Effectenhandelaar en DSI Integriteit, om je kennis en vaardigheden te vergroten...KYCStageFulltime
Saxo Bank
Amsterdam11 dagen geleden - ...opportunities Maintain and improve market models Perform ad hoc reporting, new counterparties onboarding, know your customer (KYC) request Analyze strategic opportunities and challenges for the corporation and business units What are we looking for? Data...KYCStageFulltime
Chevron
Amsterdam21 dagen geleden - ...Models are at the heart of how ING makes decisions, across Credit, Market, KYC, Operational, Pricing, and beyond. They are a powerful asset, and managing the uncertainties and risks that come with their use is essential to ensuring that model output leads to the right...KYCMet contractPloegendienst
- ...Responsibilities Handle customer queries via phone, live chat, and email Manage withdrawals and payment-related questions Process KYC documentation and conduct enhanced due diligence Perform security and transaction checks on customer accounts Collaborate...KYCFulltimeOp afstand werkenPloegendienst
- ...We are seeking an experienced Business Analyst with a focus on Customer Due Diligence (CDD/KYC) to help bridge the gap between business, legislation, and technology. In this role, you will contribute to improving processes, policies, and supporting systems within a...KYCZZP
ITProposal
Amsterdammaand geleden € 7.896 - € 11.279 per maand
...intervene decisively where needed and help shape the future effectiveness of TM. In this role, you also act as deputy to the Lead ODD&KYC - TM within Financial Crime Compliance (FCC), supporting continuity and senior leadership within the team. Your work has real impact...KYCThuiswerk- ...complete the Client onboarding process in line with Company and regulatory requirements; Ensuring adequate knowledge of their client (KYC) to enable the firm to deliver appropriate and suitable products and services; Liaise with Risk and Traders re. credit facilities;...KYC
- ...include: Resolving customer queries via phone, live chat and email Managing withdrawals and payment-related questions Processing KYC documentation and enhanced due diligence Running security checks on accounts and transactions Collaborating with payments,...KYCFulltimeOp afstand werkenPloegendienst
- ...providers to solve customer problems in the most efficient way Approve customer withdrawals upon request from the player Process KYC and documentation, conduct any enhanced due diligence required Run daily security checks including reports on new customer...KYCFulltimeOp afstand werkenPloegendienst
- ...default architectures . Compliance & Domain Knowledge Understanding of financial services compliance frameworks such as: KYC (Know Your Customer) Risk profiling Regulatory standards (e.g., EU regulations) Nice to Have Knowledge of...KYC
ITProposal
Amsterdammaand geleden € 3.965 - € 5.050 per maand
...Werken aan vraagstukken bij (financiële) instellingen op het gebied van anti-witwassen en anti-terrorismefinanciering (zoals AMLR/AMLA, KYC/CDD, Sancties, Transactie Monitoring, SIRA, governance), preventie van ondermijning, omkoping en corruptie, Third Party Risk...KYCFulltime- ...estate, private equity, debt, and infrastructure asset classes. Coordinate the complete client onboarding process, including AML/KYC analysis, compliance approvals, bank account opening, service agreement preparation, legal document review, and regulatory filings until...KYCFulltimeOp afstand werken
- ...Hyarchis builds AI-driven document management and compliance software for banks, accountancy firms, and financial services providers, think KYC compliance platforms, enterprise document management, and intelligent AI services. What’s missing is a Senior Product Manager who...KYCOp afstand werkenPer direct beginnenThuiswerk
€ 26.000 per jaar
...: Solving cases fully—you own the player's journey from start to finish. Operational Integrity: Approving withdrawals, handling KYC (Know Your Customer) documentation, and running daily security checks. Strategic Feedback: Spotting trends and sharing insights with...KYCFulltimeOp afstand werkenThuiswerkPloegendienst- ...best practices in coding, testing, API design, and CI/CD Ensure compliance with security standards and financial regulations (e.g., KYC, risk profiling) Incorporate observability, monitoring, and resilience patterns into solutions Translate complex requirements...KYCMet contractPer direct beginnen
ITProposal
Amsterdammaand geleden € 4.500 - € 6.500 per maand
...Berekenen van performance fees en voorbereiden van CAS-statements; Ondersteunen bij de lancering van nieuwe fondsen, inclusief KYC-controles; Oppakken van vragen van cliënten en zorgen voor tijdige opvolging; Bewaken van deadlines en zorgen voor een correcte...KYCZelfstandig€ 4.000 - € 5.250 per maand
...administratief verwerken van garanties Beheer van de algemene mailbox en administratieve ondersteuning Uitvoeren en registreren van CDD/KYC-processen Verzorgen van facturatie en creditnota’s Onderhouden van documentatie en standaardtemplates Ondersteunen van...KYCZelfstandigStageFulltime€ 2.946 - € 3.550 per maand
...wekelijkse betalingsruns. Je onderhoudt nauwe contacten met externe leveranciers over openstaande posten. Je controleert of alle KYC-documentatie van nieuwe leveranciers compleet is. Je helpt mee bij het optimaliseren van de administratieve workflows. Je...KYCFulltimeThuiswerkVoor 3 maanden- ...Manager you are leading consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering (AML) Compliance. Your key responsibilities: Anticipate and identify engagement related risks and...KYCMet contractStageThuiswerk
- ...contractual requirements; Compliance and regulations have never been more complex: you will need to ensure we comply and meet our KYC obligations by preparing, monitoring and maintaining robust client files, safeguarding us from potential risks; You will be preparing...KYCFulltimeFrontoffice
€ 2.946 - € 3.550 per maand
...dag hetzelfde is. Samen met je collega's van het finance-team zorg je dat alle administratieve processen rondom Accounts Payable en KYC vlekkeloos verlopen. Een ideale stap voor een nauwkeurige aanpakker die houdt van cijfers en internationale contacten. Wat worden...KYCOp korte termijnStageFulltimePer direct beginnenThuiswerkVoor 3 maanden€ 6.793 - € 9.704 per maand
...outcomes, first time right credit delivery, time to yes/time to cash, data quality across the credit chain, organised execution, and KYC/client integrity. In practice, you will: • Manage a dedicated client portfolio in the Shipping sector, including developing commercial...KYCMet contract- ...Relationship Managers in all client-related activities (e.g. preparation of marketing materials, client pitches, onboarding of new clients, KYC, file maintenance, financial analysis and credit support). Work with senior RMs to help originate, manage and maintain corporate...KYCTrainee
