Gemiddeld salaris: €3.548 /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
- ...sectoren, waarbij je samenwerkt met een dynamisch team van experts. Ondersteun klanten bij compliancevraagstukken zoals AMLR/AMLA, KYC/CDD, en risicocultuur. Werk aan projecten in sectoren zoals financiën, energie en technologie. Begeleid en coach junior collega...KYC
€ 5.500 per maand
...Team Lead KYC (Credit Risk & AML) – Amsterdam Voor een internationale leasemaatschappij zoeken wij een Team Lead KYC die een belangrijke rol speelt binnen de business unit Risk & AML afdeling In deze rol werk je nauw samen met de Business Unit Manager en ondersteun...KYC2 dagen week- ...financiële criminaliteit te beheren en te adviseren. Jouw verantwoordelijkheden omvatten: Leiden van projecten op het gebied van KYC en AML Compliance. Risico's anticiperen en escaleren waar nodig. Ontwikkelen van nieuwe methodologieën en interne initiatieven....KYCStage
- ...mindset, leveraging parameters (e.g., region, country) and standardized settings Reuse published automations and smart shapes (e.g., KYC checks, notifications, archiving) and model exception and alternate paths at the case level Define and manage case hierarchies (...KYCMet contractStage
- ...business on risk appetite, controls, limits and reporting; Own regulatory change management & oversight (Wft, MiFID II, GDPR, AML/KYC, EAA, etc.) Advise the management board on risk appetite and strategic decisions; Advise the marketing and product teams on compliance...KYCStageFulltime
Peaks
Amsterdam7 dagen geleden € 4.500 - € 6.500 per maand
...Lean Six Sigma. Collaborate closely with risk and compliance leaders to ensure every process meets applicable regulations (e.g., KYC, AML, GDPR) and internal audit standards. Translate process design requirements into functional specs for system enhancement, automation...KYCInterim- ...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
- ...Risk Management & Compliance Identify, assess, and mitigate legal and contractual risks in a proactive and timely manner. Conduct KYC (Know Your Customer) and due diligence reviews in accordance with company policy and regulatory requirements. Balance legal...KYCMet contractFulltime
- ...Work closely with Investment Banking teams on client coverage and origination Coordinate internal processes including reporting and KYC requirements with the relevant teams What we are looking for Fluency in Dutch and English Strong mathematical and...KYC
€ 39.600 - € 51.600 per jaar
...close deals on time. Maintain and update authorized signatories and online users on the bank accounts. Prepare documentation for KYC refresh, including record retention in accordance with internal controls and policies. Other tasks and projects as assigned....KYCOp afstand werken- ...Required profile Profile ~Master’s degree in Law, Finance, Business, or related field ~3+ years of experience in a similar CDD/KYC/AML role, preferably with exposure to complex international structures ~Strong understanding of Dutch regulatory requirements (WTT)...KYC
- ...preferably in an international law firm, insurance, or banking environment Strong analytical and research skills Experience in AML/KYC/Due Diligence processes and systems Experience in AML monitoring and screening Able to manage processes efficiently, with...KYC
€ 4.247 - € 7.407 per maand
.../reviews of bereid deze op korte termijn je eigen te maken. Je werkt nauwkeurig en je begrijpt dat taken, zoals het uitvoeren van KYC/ CDD werkzaamheden, een belangrijk onderdeel zijn binnen de functie. Je bent communicatief vaardig waardoor je in staat bent om je...KYCZelfstandigOp korte termijn- ...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 regarding margin...KYC
- ...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
- ...turning state-of-the-art machine-learning models into production-grade products that verify human identities at scale — from automating KYC checks to enabling seamless biometric authentication for returning users. You'll lead this product area in close partnership with...KYCStageFulltime
FourthLine
Amsterdam4 dagen geleden - ...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
- ...Attends to corporate record keeping Assists with time-sensitive signature requests and other administrative matters, including KYC requests Resolves routine issues and consults with attorneys when legal questions arise that require attorney input Attends to...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 Luxembourg regulatory...KYCFulltimeOp afstand werken
€ 4.500 - € 5.500 per maand
...zetten op uitdagende opdrachten binnen de financiële sector, waar jouw expertise echt het verschil maakt. Je werkt aan complexe CDD- en KYC-vraagstukken, hebt inhoudelijke invloed en fungeert als sparringpartner voor collega’s en stakeholders. Dit is een rol voor...KYCMet vast contractOpdracht32 uur week- ...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
€ 3.000 - € 3.500 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€ 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€ 3.500 - € 4.500 per maand
...KYC Analist – Medior Organisatie Locatie Amsterdam, Utrecht Opleidingsniveau WO Arbeidsvoorwaarden Marktconform Vakgebieden Verdiep je in klantonderzoek en maak impact op integriteit Als Medior KYC / CDD Analist speel jij een belangrijke rol...KYCZelfstandigStageMet vast contractOpdracht32 uur week- ...Senior KYC Analist – Complexe klantstructuren Organisatie Locatie Amsterdam Opleidingsniveau WO Arbeidsvoorwaarden Marktconform Vakgebieden Zorg voor inzicht, integriteit en grip op klantrelaties Elke zakelijke relatie begint met vertrouwen —...KYCMet vast contractOpdracht32 uur week
- ...contract notes; and support the release of investor communications. You’ll review transactions and coordinate closely with the AML/KYC team on investor onboarding and closings, manage switch and transfer requests, respond to investor queries, and maintain accurate...KYCMet contractFulltime
€ 80.000 - € 90.000 per jaar
...the highest standards in security and governance, essential for applications subject to strict financial supervision (such as AML and KYC). Develop and maintain Appian solutions for complex financial workflows (lending, compliance). Lead the full lifecycle: from...KYCFulltime- ...approval processes together with the FI Lending team Driving and monitoring non-financial risk associated with these clients, including KYC activities Guiding, training and supervising junior members of the team About you You are an experienced banker in the PSP...KYCMet contractThuiswerk
- ...Prepare GCs agreements at hand Maintenance online banking profiles for the company and for GCs Internal account maintenance KYC support for banking relations What other aspects do we value ?&##128218; Minimum bachelor’s degree in finance / Double Degree...KYCMet contract
