Voltijd kyc jobs in Rotterdam, Nederland.

... Achieve it together, working collaboratively and being a Modulite. About the Role The Compliance Analyst is responsible for leading and managing ongoing CDD & KYC Assessments of Modulr’s clients. Working in the First Line Risk & Compliance Function, the team are responsible for mitigating risks to Modulr as they relate ...

... Product to drive continuous improvement and foster a global culture of shared quality and accountability. Who You Are - You bring 5+ years of experience in CDD/KYC compliance control oversight, governance and/or QA roles — senior enough to set standards that others follow. - You can translate complex risk concepts into practical ...

... Nederlands, niet solliciteren. - Wil jij werken als partner voor zakelijke financiering? - Ben jij nauwkeurig en klantgericht in onboarding? - Heb jij ervaring in KYC, AML en factoring? Vaste baan: Client Onboarding Coördinator | €3.600 - €5.000 Wij bieden flexibele factoring en zakelijke financieringsoplossingen. Je werkt ...

... in financial crime, CDD/KYC framework design, or customer risk classification within a fast-scaling fintech, tier-1 bank, or specialized compliance practice. - KYC Data & Product Fluency: You understand the mechanics of KYC data requirements. You can discuss data structures, API workflows, and onboarding logic with Product ...

... of 11 december 2026 - In korte tijd veel relevante werkervaring opdoen bij aansprekende namen binnen en buiten de financiële dienstverlening als AML Analist, KYC Analist of CDD Analist. - Doorlopend vaardigheidstrainingen en opleidingen zoals bestrijding witwassen en terrorismefinanciering van het Nederlands Compliance ...

... of 4 december 2026. - In korte tijd veel relevante werkervaring opdoen bij aansprekende namen binnen en buiten de financiële dienstverlening als AML Analist, KYC Analist of CDD Analist. - Doorlopend vaardigheidstrainingen en opleidingen zoals bestrijding witwassen en terrorismefinanciering van het Nederlands Compliance ...

... platform; - the legal entity data behind them, across every jurisdiction and merchant type we serve. The team has built the verification framework that powers our KYC processes, flexible enough to run hundreds of different checks. These include automated checks with third-party data providers, document reviews, and checks handled ...

... manager Your manager will be Ludmila Moroniewicz , our Lead Anti-Financial Crime Germany & CDD. - Her path? 9 years in Money Laundering prevention in fintech — from KYC/KYB roles to AFC Lead, reporting directly to the MLRO of Qonto's German branch. She contributed to launching Qonto's operations in Germany and built the Financial ...

... prioritizing speed, security, and cost efficiency. - Monitor and reduce treasury expenses, including FX spreads, acquiring fees, and banking charges. - Compliance, KYC, and Regulatory Strategy - Coordinate banking due diligence and maintain effective communication with bank compliance and risk teams. - Ensure the long-term stability ...

... reconciliation, exception handling, dispute resolution, and operational reporting. - Coordinate with compliance and risk management specialists to establish effective KYC/AML processes, internal controls, transaction monitoring procedures, and regulatory compliance frameworks. - Build and manage strategic relationships with banking ...