51 Voltijd kyc vacatures in heel Nederland.

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Aemstelredamme11009 Rotterdam5720 Utrecht4951 Eindhoven3571 's-Gravenhage3115

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Compliance Champs

Medior Crypto Compliance Consultant

3 dagen geleden

Voltijd
Deeltijd
Contract

... reputation in the market. Your tasks and responsibilities Developing and implementing compliance programs that meet relevant regulations, such as MiCAR, AML, KYC, and GDPR. Conducting risk assessments and establishing risk mitigation measures. Managing internal audits and preparing reports for regulators and management. ...

Nederland, Nederland

Adyen

Senior CDD Risk Analyst, Reviews

6 dagen geleden

Op afstand
Voltijd
Contract

Risk Management

... execution of upcoming AMLR regulations, aligning with our forward-looking compliance and operational goals. Who You Are - Experience : 6+ years experience in CDD, KYC, or EDD operations or equivalent Second Line Risk or Compliance role within a FinTech, Payment Service Provider, or Financial Institution. Experience coaching/mentoring ...

Aemstelredamme, Nederland

Commerzbank AG – Poland

Financial Markets Corporate Sales (m/f/d)

2 dagen geleden

Voltijd

... Commerzbank's compliance culture. - Develop a deep understanding of client business models and support relationship managers in full client coverage, including AML/KYC processes. - Ensure adherence to all relevant legal, regulatory, and compliance requirements. - Lead and coordinate projects, track progress, and ensure delivery ...

Aemstelredamme, Nederland

MultiSafepay

Junior Compliance Officer

9 dagen geleden

Voltijd
Contract

Compliance

... GDPR activities, such as privacy documentation, DPIAs and privacy incident assessments What you'll need - 2 years of relevant experience in AML/CTF compliance, KYC/CDD, financial crime compliance or regulatory compliance within a regulated environment - Experience within financial services, payments, fintech, banking or ...

Aemstelredamme, Nederland

Werkstudent Tax Quality Support Team

2 dagen geleden

Voltijd
Contract

... wij voldoen aan de wettelijke en interne regels om diensten aan (nieuwe of bestaande) cliënten te kunnen leveren. Your key responsibilities - Je ondersteunt ons KYC (Know Your Client) proces, waarbij je je bezig houdt met het verzamelen van clientinformatie ten behoeve van de beoordeling uit hoofde van de Wwft en andere onboarding ...

Eindhoven, Nederland

Justmarkets

Engineering Manager

11 dagen geleden

Hybride
Op locatie
Voltijd

... your background, you will lead one of three areas: Deposits and Payouts, which moves client funds in fiat and crypto from deposit to withdrawal; Identity and KYC, which takes clients from registration to full verification; or Core Ledger, Treasury and Custody, which keeps every balance accurate and protects client and ...

Nederland

Flexport

Corporate Paralegal, EMEA

1 dag geleden

Op locatie
Voltijd
Contract

Legal

$10 per uur

... advisors - Maintain Flexport's entity management system as the single source of truth for corporate structure, ownership, and governance records - Coordinate KYC, UBO, and due diligence requests from banks, customers, and partners across the corporate group - Support entity rationalization projects, including dissolutions, ...

Aemstelredamme, Nederland

Jobgether

Customer Onboarding Specialist

2 dagen geleden

Voltijd

... onboarding requirements, answering questions, and providing clear guidance throughout the entire process. - Collect business information, Know Your Customer (KYC) documentation, ownership details, and other required materials in accordance with internal procedures and compliance standards. - Review submitted documents ...

Nederland

Talent&Pro

Traineeship CDD Analist

1 dag geleden

Voltijd
Contract

Compliance

€ 2.709,4 per maand

... verschillende opdrachten bij diverse opdrachtgevers. Affiniteit met en interesse in de financiële dienstverlening. Interesse in wet- en regelgeving zoals Wwft en KYC. Solliciteer Solliciteer je bij Talent&Pro, dan staat er één vraag centraal: zijn wij een match? De enige manier om daarachter te komen, is door met elkaar in ...

Utrecht, Nederland

Talent&Pro

Traineeship CDD Analist

1 dag geleden

Voltijd
Contract

Compliance

€ 2.709,4 per maand

... verschillende opdrachten bij diverse opdrachtgevers. - Affiniteit met en interesse in de financiële dienstverlening. - Interesse in wet- en regelgeving zoals Wwft en KYC. Solliciteer Solliciteer je bij Talent&Pro, dan staat er één vraag centraal: zijn wij een match? De enige manier om daarachter te komen, is door met elkaar in ...

Utrecht, Nederland

ASN Bank

Model Management Specialist - AFC Model Management

1 dag geleden

Hybride
Voltijd
Contract

€ 5.179,72 - € 6.906,29 per maand

... van DaMa-vereisten op het gebied van Data Quality en Data Lineage. - Kennis van het AFC- en/of compliance domein, waaronder Wwft, CDD, Transaction Monitoring, KYC, Sanctions, Fraud en/of SIRA. - Ervaring met samenwerken in multidisciplinaire teams en een complex stakeholderveld. Wat krijg je van ons? Deze functie valt in ...

Utrecht, Nederland

Traineeship CDD Analist

4 dagen geleden

Voltijd
Contract

Compliance

€ 2.709 per maand

Utrecht, Nederland

ASN Bank

Model Management Specialist - AFC Model Management

7 dagen geleden

Hybride
Voltijd
Contract

€ 5.946,23 - € 7.928,3 per maand

Utrecht, Nederland

Talent&Pro

Traineeship CDD Analist

11 dagen geleden

Voltijd
Contract

Compliance

€ 2.709,4 per maand

Utrecht, Nederland

Santander

Associate CB Nethelands

2 dagen geleden

Op afstand
Hybride
Op locatie
Voltijd

... (involved in all internal and external aspects of transactions, e.g. client pitches, credit documentation, risk & business committees) - Manage juniors on the KYC and Compliance requirements for our clients - Actively train and mentor the analysts, graduates and interns of the team WHAT YOU’LL BRING Our people are our greatest ...

Aemstelredamme, Nederland

Adyen

Senior CDD Risk Analyst, Direct Customer Onboarding

6 dagen geleden

Op afstand
Voltijd
Contract

Risk Management

... Develop and lead training sessions to upskill the team on emerging risk typologies and regulatory changes. Who You Are - Experience : 6+ years experience in CDD, KYC/EDD operations or Second Line Risk or Compliance role within a FinTech, Payment Service provider, or Financial Institution. Prior experience as a Quality Checker ...

Aemstelredamme, Nederland

ING

CTS Product Expert

1 dag geleden

Hybride
Voltijd
Contract

... authoritative decision-making, and stronger governance across business lines. As CTS Product Expert, you will work closely with diverse internal stakeholders (CTO/KYC & CTS, Analytics, ING Hubs, 2nd Line, Tax) and external stakeholders (e.g. DNB, ECB, FIU, Ministry of Finance US). You report to the CTS CoE & Oversight Lead ...

Aemstelredamme, Nederland

Outpostnow

Senior Legal Counsel

12 dagen geleden

Voltijd
Contract

Legal

... payment operations - Work with external counsel in new jurisdictions AML & Compliance - Help build and maintain our AML policy and compliance programme - Support KYC/KYB processes and regulatory obligations - Prepare for audits and manage documentation Corporate & Governance - Support fundraising: term sheets, investment documents, ...

Aemstelredamme, Nederland

Deutsche Bank

Wealth Management Intern - Relationship Management (f/m/x)

2 dagen geleden

Voltijd

Customer Support

... highlighting relevant investment, financing and Wealth Management solutions. - Support client onboarding and ongoing reviews, including collection and preparation of KYC/AML documentation and internal documentation. - Conduct market and sector research and translate findings into concise, commercially relevant insights for Relationship ...

Aemstelredamme, Nederland

Sopra Steria

Business Analyst - FEC Screening Systems (Sanction Detection)

2 dagen geleden

Hybride
Voltijd
Deeltijd
Contract

Data Analytics

€ 3.000 - € 6.000 per maand

... naar innovatie, samenwerking en zakelijke ontwikkeling. The world is how we shape it. Let’s shape it together. Stap in de cruciale wereld van Know Your Customer (KYC) en het bestrijden van financiële criminaliteit (FEC) bij banken en financiële instellingen. Sopra Steria staat aan de frontlinie van het beschermen van het financiële ...

Nieuwegein, Nederland