Gemiddeld salaris: €4.375 /per maand
Meer statistiekenNieuwe vacatures per e-mail ontvangen.
- ...Trade related business Ensure appropriate communication with all internal stakeholders Ensure compliance with Know Your Client (KYC) guidelines. Identifying and acting upon process improvement opportunities. How to succeed We hire smart people like you...KYCMet contract
- ...gaps and recommend optimized payment processes. Ensure regulatory and scheme compliance with PSD2 / PSD3 SCA SEPA rulebooks AML and KYC requirements. Support payment hub modernization initiatives including API integrations and platform upgrades. Work closely with...KYCFulltime
- ...product specialists to deliver integrated financial solutions. Ensure thorough understanding and execution of Know Your Customer (KYC) responsibilities and cross-border regulatory requirements. Support client onboarding and ongoing relationship management. Work...KYCFulltime
- ...testing methodologies. Experience with Pega testing frameworks and tools. Basic domain knowledge in financial services (CDD/KYC/CLM is a plus). Strong analytical and problem-solving skills. Growth mindset and ability to work in culturally diverse...KYCFulltime
- ...Matter Expert (Freelance) die impact wil maken bij het voorkomen en bestrijden van financiële misdaad? Sluit je aan bij het centrale FEC KYC team van NN Bank en help ons bij het verbeteren van ons FEC Target Operating Model (TOM). Als je de expertise en drive hebt om onze...KYCZZP
- ...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
€ 3.500 per maand
...bankieren. Jouw deskundigheid is essentieel om te zorgen dat de bank enkel zaken doet met integere partijen. Van Analyse tot Besluit KYC (Know Your Customer) is de ruggengraat van een integer financieel stelsel. In deze rol als Medior KYC Analist ben jij de drijvende...KYCZelfstandigOpdracht- ...Sales/ Business Development role bringing deep industry knowledge in at least one of their core verticals: (Fintech, Digital Trust, (KYC), Entertainment) Previous work experience within the banking /financial sector, bring a deep understanding of banking operations at...KYCWerken op afstandFulltime
Black Pen Recruitment
Amsterdam20 dagen geleden - ...monitoring trading and reporting surveillance compliance operations assisting with compliance requirements for projects and new business and KYC / onboarding. This all-round role will focus on supporting Jump in all aspects of compliance. If you are a tech-savvy individual...KYCFulltime
- ...Management Framework helping us identifying classifying recording and validating models we use across ING. For example Credit Market KYC Operational and Pricing models. Together with our stakeholders in e.g. Model Development and COO Risk we try to obtain the best models...KYCFulltime
€ 103.992 - € 114.391 per jaar
..., immediately available Our client is a legal company, with their office in Amsterdam Zuid. Taken en verantwoordelijkheden As a KYC (Know Your Customer) Administrator, you will be responsible for maintaining and monitoring accurate client records in the database (billing...KYCFulltimeInterimZZPPer direct beginnen- ...required, follow escalation procedures What you need to succeed ~ University degree ~2+ years of previous working experience in KYC/AML ~ In depth knowledge with respect to blockchain forensics and experience in reviewing Digital Assets Counterparties in a strong...KYCFulltime
Flow Traders
Amsterdam8 dagen geleden - ...analysis. Manage the end-to-end client onboarding processes including Compliance deep dives (when required) and handle Know Your Client (KYC) / Anti Money Laundering (AML) responsibilities including KYC renewals and managing the compliance inquiry process with clients....KYCFulltime
€ 4.651 - € 7.156 per maand
...kredietanalyses te maken en voorstellen uit te werken. Je bent nauwkeurig en je begrijpt dat administratieve taken, zoals het uitvoeren van KYC / CDD werkzaamheden en het verwerken van financiële informatie in onze systemen, belangrijke onderdelen zijn van deze functie. Je...KYCStageZelfstandig- ...BMG is looking for experienced KYC Signatory to be responsible for KYC activities. Bank Mendes Gans (BMG) as an organization BMG is known world-wide as a niche bank for liquidity and information management services providing integrated customized solutions for...KYCFulltimeThuiswerk
€ 3.800 per maand
...regulations. What you bring ~ Bachelor's degree in Law, Finance, Criminology, Economics, or related field. ~1-3 years in CDD/KYC/AML, preferably in fintech, crypto, payments, or banking. ~ Strong understanding of EU AML/CFT regulations, MiCAR obligations for CASPs...KYCFulltimeOpen sollicitatie- Voor ASN Bank zoeken wij een KYC Analist Medior KYC Analist Onboarding Zakelijk. Je draagt bij aan veilig bankieren voor klanten van ASN Bank en levert een belangrijke bijdrage aan het signaleren van financieel-economische criminaliteit. Jij zorgt ervoor dat ASN Bank alleen...KYCZelfstandig
Bright Professionals
Utrecht1 dag deleden - ...for the business; Monitoring compliance with legislations, procedures, policies, including the procedures manual; Validating all KYC/AML requirements are met to accept new clients including assessing documentation and risk analysis; Validating all KYC/AML...KYCFulltimeParttime
Bolder Slovakia
Amsterdam2 maanden geleden - ...The KYC Client Outreach is mainly responsible for the communication related to KYC activities of Wholesale Banking Netherlands. You will closely work with relationship management and other internal stakeholders to assist with all required KYC activities (COD FATCA CRS...KYCMet contractFulltime
€ 3.314 - € 5.526 per maand
...benefits. Are you an inspiring FOS Associate, that thrives in a competitive and fast paced environment? Ready to look after the KYC portfolio for Wholesale, Europe and Africa? Passionate about stakeholder management, and client engagement? Then you’re the one we are...KYCFrontofficeThuiswerk€ 4.103 - € 6.313 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/ CDDwerkzaamheden, een belangrijk onderdeel zijn binnen de functie. Je bent communicatief vaardig waardoor je in staat bent om je...KYCZelfstandigOp korte termijn- ...squads to make an impact and drive the growing process we undergo as an analytics group. Promote advanced analytics approaches in the KYC domain and drive the business transformation together with our key stakeholders. How to succeed We hire smart people like you...KYCMet contract
- ...new deals. Solid knowledge of cash & liquidity management products and understanding of relevant compliance and Know Your Client (KYC) processes. Effective selling and negotiation skills. Ability to influence senior decision-makers internal stakeholders and peers...KYCFulltime
€ 4.500 - € 5.500 per maand
...Compliance Analist Senior – Complexe KYC-onderzoeken Organisatie Locatie Hilversum, Utrecht Opleidingsniveau WO Arbeidsvoorwaarden Marktconform Vakgebieden Duik dieper in complexe klantdossiers Ben jij een ervaren KYC/CDD-specialist en werk je...KYCStageZelfstandigOpdracht- ...We’re working with a market leader in KYC tech who are the front runners in Anti-Money laundering SaaS solutions. Since 2019 Dutch and EU regulations have meant that it is a legal obligation for all accountancy firms to run KYC checks on all of their clients. In the past...KYC
- ...experience in planning and leading large-scale change initiatives. ~ Good understanding of financial crime prevention frameworks (AML KYC sanctions screening fraud detection). Experience working with regulatory bodies and audits is a strong advantage. ~ Excellent...KYCFulltime
- ...private individuals fraud transformation office ODCR (Operational Design Control & Resilience) document and content services collections KYC (Know Your Customer) and retail contact center. Our operational teams deliver the best possible services in the financial sector to...KYCMet contractFulltime
€ 3.500 - € 4.500 per maand
...Compliance Analist Medior – KYC/CDD Onderzoek Organisatie Locatie Hilversum, Utrecht Opleidingsniveau WO Arbeidsvoorwaarden Marktconform Vakgebieden Combineer snelheid met kwaliteit in CDD-onderzoek Heb jij al enige ervaring als CDD-analist en...KYCZelfstandigOpdracht32 uur week€ 2.850 - € 3.120 per maand
...wapenen tegen criminaliteit. Je doet werkervaring op bij toonaangevende banken en financiële instellingen in rollen zoals AML-analist, KYC-analist of CDD-analist. Je werkt bijvoorbeeld aan het onboarden van nieuwe klanten, het beoordelen van bestaande klantrelaties of het...KYCTraineeMet vast contract- ...Trade related business Ensure appropriate communication with all internal stakeholders Ensure compliance with Know Your Client (KYC) guidelines. Identifying and acting upon process improvement opportunities How to succeed We hire smart people like you...KYCMet contractFulltimeThuiswerk
