Gemiddeld salaris: €4.344 /per maand
Meer statistiekenNieuwe vacatures per e-mail ontvangen.
€ 3.300 per maand
...Als KYC Analist maak jij het verschil in de strijd tegen financiële criminaliteit. Je duikt diep in klantdossiers, brengt risico’s in kaart en voorkomt witwassen, fraude en terrorismefinanciering. Bij ons werk je bij toonaangevende opdrachtgevers binnen banken, verzekeraars...KYCFulltimeInterimParttimeOpdrachtTeam EIFFEL
Utrecht10 dagen geleden- ...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
- ...Regional Compliance Officer for Europe and support the implementation of compliance within European entities ~Provide hands-on guidance on KYC, trade controls and sanctions compliance ~Monitor regulatory developments and advise management on compliance-related risks and...KYC
- ...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
- ...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 contractFulltime
- ...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
- ...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
- ...Compliance Coordinate regulatory filings and liaise with supervisory authorities Help ensure compliance with AIFMD, SFDR, AML/KYC, GDPR and other EU fund regulations Track regulatory developments and assess their impact Internal & External Coordination...KYC
- ...ING Data Ecosystem. We are Data Owner of all WB Lending Data in ING. Our Data is being used for different purposes; Business control (KYC Regulatory) Data analysis & insights Digitization efforts etc. We have high ambitions when it comes to Data and are looking for a...KYCFulltimeThuiswerk
€ 4.330 per maand
...FEC-risico’s voorbij, zoals Sancties, AML (Anti-Money Laundering), mediasignalen en complexe structuren. Dit is dé kans om jouw CDD/KYC-kennis naar een hoger niveau te tillen. Klantgesprekken: Je voert (telefonische) gesprekken met klanten, waarbij je niet schroomt...KYCOpen sollicitatie- ...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
- ...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
- ...maar aan processen die moeten werken. In productie. Onder toezicht. Op schaal. Je begrijpt hoe banken écht functioneren: onboarding, KYC/CDD, lending, payments, risk, reporting. Je weet waar complexiteit ontstaat en hoe je die terugbrengt tot iets dat te bouwen, te...KYCFulltime
- ...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...KYCTraineeOpdrachtAmsterdam27 dagen geleden
- ...owns two critical pillars that keep BUX moving: # User onboarding platform, maintaining the backend services and rules that handle KYC, identity verification, and regulatory checks, serving as the foundation for all user-facing onboarding flows at BUX. # Internal...KYCBackofficeThuiswerk
- ...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
€ 4.000 - € 5.000 per maand
...KYC Analist Organisatie Locatie Utrecht Opleidingsniveau HBO Arbeidsvoorwaarden Marktconform Vakgebieden Als CDD Analist Onboarding draag jij direct bij aan een veilige financiële wereld. Jij onderzoekt nieuwe klanten zorgvuldig en voorkomt...KYCZelfstandig- ...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 - ...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- ...investing, saving, or personal finance, professionally or personally Hands-on experience working with complex onboarding flows or KYC-driven funnels Interest in long-term behaviour change, habit formation, and building products people use repeatedly over time Dutch...KYCStageThuiswerk
€ 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- ...mentor, and scale our team of compliance specialists. You will be directly responsible for their performance in critical areas like KYC, AML, and transaction monitoring, ensuring operational excellence across all our markets. Be the go-to expert for international expansion...KYCFulltimeOp afstand werken
€ 3.000 per maand
...to make an impact. Your job As a Compliance Officer - Transaction Monitoring (TM), you will report directly to the lead ODD & KYC - TM within FCC. You will be part of a team of highly skilled, experienced and hands-on professionals, motivated to contribute to ensuring...KYCThuiswerk- ...Change you help transform CDD from manual to meaningful. You shape how we capture structure and use data to automate repetitive work for KYC analysts enhance FEC risk assessments and unlock the potential of AI across WB FCP. If you are energized by turning complex problems...KYCMet contract
€ 4.247 - € 6.534 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- ...crypto regulations. What you bring ~ Bachelors 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
- ...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
- ...Annual and Semi-Annual Reports of Robeco Institutional Asset Management and Dutch funds in conjunction with the Reporting Specialists; KYC and RfP procedures including collecting and delivering relevant documents as well as providing advice to the KYC Center....KYCFulltimeThuiswerk
