83 kyc vacatures in heel Nederland.

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Top 5

Aemstelredamme10298 Rotterdam5305 Utrecht4659 Eindhoven3373 's-Gravenhage2892

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Vacatures worden getoond

BDO

Teamleider KYC

7 dagen geleden

Contract

€25 EUR

Bedrijfsomschrijving Met onze ruim 2.800 collega’s zijn we van echte waarde. Jij kan dit ook zijn als Teamleider KYC in ons Service Centre Client Onboarding (SCCO) bij BDO: Bij BDO ben je als Teamleider KYC iemand die het verschil maakt voor onze klanten, de maatschappij, de mensen om je heen en je interne business collega’s. ...

Eindhoven, Nederland

modulR

KYC Analyst

8 dagen geleden

Voltijd
Contract

Compliance

€1k EUR / year

... 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 ...

Aemstelredamme, Nederland

Taylor Root

Senior KYC Analyst

8 dagen geleden

Contract

Compliance

... and other counterparties, combining technical AML/KYC expertise with direct stakeholder interaction and a pragmatic, commercial approach. Key Responsibilities KYC, AML & Due Diligence Independently manage AML/KYC reviews across the investment platform, from onboarding through periodic and event-driven reviews. Your remit ...

Aemstelredamme, Nederland

Planet Interim

Interim KYC Lead

11 dagen geleden

Contract

We are looking for a senior KYC professional with strong hands-on experience in customer due diligence and AML within a regulated financial institution. You should be comfortable acting as the go-to expert for the team, making pragmatic decisions and providing clear guidance on complex cases. [{"name": "contract", "text": ...

Aemstelredamme, Nederland

Randstad

dfc kyc ubo.

13 dagen geleden

Hybride
Contract

€ 17,59 per uur

... zoeken we jou! wat bieden wij jou - Startsalaris van €17,59 bruto per uur - 3 dagen op kantoor in Amersfoort - 36 uur per week (4x 9 uur mogelijk) - Startfunctie KYC / CDD vakgebied wie ben jij Jij bent nieuwsgierig ingesteld, werkt gestructureerd en pakt de regie om doelen te behalen. Je bent niet bang om door te vragen, ...

Eindhoven, Nederland

Team EIFFEL

Business Unit Directeur KYC Center

5 dagen geleden

Contract

€400 EUR

Over de vacature Jij ziet wat er nodig is om een business te laten groeien. Als Business Unit Directeur KYC Center bouw je verder aan dé KYC-dienstverlener van Team EIFFEL. Je ontwikkelt nieuwe marktkansen, versterkt klantrelaties en bouwt een team dat organisaties helpt hun KYC-operatie toekomstbestendig te maken. Daarbij ...

Hilversum, Nederland

Adyen

CDD KYC Knowledge & Training manager

10 dagen geleden

Op afstand
Hybride
Op locatie
Contract

... 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 ...

Aemstelredamme, Nederland

Client Onboarding Coördinator Finance

Vandaag

Hybride
Voltijd
Deeltijd
Contract

€ 3.600 - € 5.000 per maand

... 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 ...

Eindhoven, Nederland

Stryker

Lead Analyst, Treasury EU Core Operations

13 dagen geleden

Contract

€ 59.100 - € 109.700 per jaar

... varied banking environment spanning multiple entities, countries, and banking partners. In this role, you will lead end-to-end bank account lifecycle activities, KYC compliance, and M&A-related treasury work across EMEA. Please note this is a 12 month contract role. Key Responsibilities - Regional Bank Account Governance You ...

Aemstelredamme, Nederland

Adyen

AML Compliance Officer Customer Risk

Vandaag

Voltijd
Contract

Compliance

... 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 ...

Aemstelredamme, Nederland

eFinancialCareers

Interim Compliance Officer (9 months), Global Private Markets Investor, Rotterdam, Netherlands

13 dagen geleden

Contract

Compliance

€ 80.000 per jaar

... along with being key liaison for external parties. You will work as part of a four-person compliance team, reporting into the head of compliance. - Oversee AML/KYC compliance and due diligence across fund structures and counterparties - Coordinate compliance reviews of external service providers and vendors - Deliver compliance ...

Aemstelredamme, Nederland

BDO

Teamleider Service Centre Client Onboarding

10 dagen geleden

Contract

€25 EUR

... economische of bedrijfskundige richting; - Diepgaande kennis van WWFT, AML, sanctiewetgeving en complexe dossier ervaring; - 3 tot 5 jaar leidinggevende ervaring binnen KYC, CDD of client onboarding; - Ervaring met het aansturen, coachen en ontwikkelen van junior en medior analisten; - Ervaring met KYC-/screeningtooling, CRM- of ...

Eindhoven, Nederland

Talent&Pro

Traineeship Financial Crime

Vandaag

Contract

Compliance

€ 2.709 - € 3.018 per maand

... 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 ...

Utrecht, Nederland

Talent&Pro

Traineeship Financial Crime

2 dagen geleden

Voltijd
Contract

Compliance

€ 2.709,4 per maand

Utrecht, Nederland

Traineeship Financial Crime

3 dagen geleden

Voltijd
Contract

Compliance

€ 2.709 per maand

... 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 ...

Utrecht, Nederland

Adyen

Engineering Manager - Identity & Verification Services

5 dagen geleden

Op afstand
Voltijd
Contract

... 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 ...

Aemstelredamme, Nederland

Adyen

Engineering Manager - Identity & Verification Services

7 dagen geleden

Op afstand
Contract

Aemstelredamme, Nederland

Jobgether

Head of Finance - R&D

Vandaag

Voltijd

... 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 ...

Nederland

Jobgether

Chief Operating Officer (COO)

3 dagen geleden

Voltijd
Contract

Operations

... 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 ...

Nederland

Jobgether

Senior Software Engineer (Backend): Onboarding

3 dagen geleden

Op afstand
Hybride
Voltijd

... & Identity team responsible for the end-to-end customer verification journey, from initial registration through compliance approval. The platform orchestrates KYC/KYB checks, identity verification, sanctions and PEP screening, customer risk assessments, and agreement signing. You will develop scalable APIs and services ...

Nederland