214 kyc analyst vacatures in heel Nederland.

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Aemstelredamme10298 Rotterdam5305 Utrecht4659 Eindhoven3373 's-Gravenhage2892

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modulR

KYC Analyst

8 dagen geleden

Voltijd
Contract

Compliance

€1k EUR / year

... reach goals faster whilst supported on your career journey. - 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 ...

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

Stryker

Lead Analyst, Treasury EU Core Operations

13 dagen geleden

Contract

€ 59.100 - € 109.700 per jaar

The Lead Analyst, Treasury EMEA CORE Operations is an individual contributor role responsible for treasury core operations across the EMEA region, operating within a varied banking environment spanning multiple entities, countries, and banking partners. In this role, you will lead end-to-end bank account lifecycle activities, ...

Aemstelredamme, Nederland

Adyen

CDD Risk Analyst, Customer Onboarding

4 dagen geleden

Op afstand
Voltijd
Contract

Risk Management

... innovative and ethical solutions that help businesses achieve their ambitions faster. CDD Direct Customer Onboarding team Adyen is looking for a hands-on CDD Risk Analyst to join our Direct Customer Onboarding team and contribute to the growth and scaling of our customer base in EMEA. In this role, you will onboarding of merchants, ...

Aemstelredamme, Nederland

modulR

CDD Senior Analyst - Introduced Onboarding

8 dagen geleden

Voltijd
Contract

CDD Senior Analyst - Introduced Onboarding Amsterdam, Netherlands Full time - Are you someone who thrives on curiosity, loves solving complex problems, and continuously seeks opportunities to improve the way things are done? - Do you want to play a leading role in managing financial crime risk while supporting the development ...

Aemstelredamme, Nederland

Adyen

Senior CDD Risk Analyst, Reviews

4 dagen geleden

Op afstand
Voltijd
Contract

Risk Management

... ethical solutions that help businesses achieve their ambitions faster. CDD Reviews Team Our Customer Risk Review team is seeking an experienced Senior CDD Risk Analyst with a strong compliance and regulatory background and deep CDD knowledge. The core impact of this role lies in the opportunity and autonomy to translate complex ...

Aemstelredamme, Nederland

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

Adyen

Senior CDD Risk Analyst, Direct Customer Onboarding

4 dagen geleden

Op afstand
Voltijd
Contract

Risk Management

... businesses achieve their ambitions faster. CDD Direct Customer Onboarding Team Our Direct Customer Onboarding (CDD) team is seeking an experienced Senior CDD Risk Analyst with a strong compliance background and deep CDD expertise. In this role, your core focus centers on two key pillars: leading quality improvements (and quality ...

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

Sopra Steria

Business Analyst - FEC Screening Systems (Sanction Detection)

Vandaag

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

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

... is a senior specialist role with a specialization in knowledge and training: you own the global QA benchmark, build the single source of truth behind it, get analysts to standard through onboarding and continuous training, and design smarter, scalable ways to assess whether work is done correctly. The standards, documentation, ...

Aemstelredamme, Nederland

Adyen

CDD Risk Analyst, Customer Onboarding

16 dagen geleden

Op afstand
Contract

Risk Management

Aemstelredamme, Nederland

Adyen

Senior CDD Risk Analyst, Reviews

16 dagen geleden

Op afstand
Contract

Risk Management

Aemstelredamme, Nederland

Catawiki

Tax Analyst

Vandaag

Op afstand
Hybride
Op locatie

€ 50 per uur

... important role in improving our buyer and seller experience, enabling business decisions, managing risk and supporting sustainable growth. We're looking for a Tax Analyst who combines strong technical tax expertise with a pragmatic business mindset. This role is ideal for someone who enjoys both hands-on tax work and strategic ...

Nederland, Nederland

CGI

Senior Product Owner / Business Analyst - Lease Operations & IT

Vandaag

Voltijd
Deeltijd
Contract

Product Management
Data Analytics

... the major software vendors in this space e.g. Netsol, Alfa, Odessa, FIS Global, Solifi, LendScape, etc.. Or you may have worked as a Product Owner / Business Analyst at a leading commercial finance or IT consulting firm and played an active role in the implementation of asset based lending solutions. You have strong affinity ...

Aemstelredamme, Nederland

Risk Analyst B2B (m/f/d)

Vandaag

Hybride
Voltijd
Contract

Risk Management

... management of known brands and helping people repay debt to build financial confidence. In short: shaping FinTech. Job Description We are looking for a Risk Analyst – B2B (m/f/d) (unlimited, full-time) Join our team at our location in Berlin, Verl, Amsterdam, Heerenveen, Luxembourg – flexible working conditions available ...

Aemstelredamme, Nederland

Greystar

Senior Data & AI Analyst

Vandaag

Contract

$79 USD - $350 USD

... 1993 to become a provider of world-class service in the rental residential real estate business. To learn more, visit . JOB DESCRIPTION SUMMARY The Data & AI Analyst works in the Data & Analytics Team, focusing primarily on Central Europe (Germany, the Netherlands, Austria and Denmark) initially, but with the expectation ...

Aemstelredamme, Nederland

Minor Hotels

Junior Data Analyst: Internal Audit, Risk & Control

Vandaag

Op afstand
Hybride

Data Analytics

€ 500 per dag

... iStay, nhow, Oaks and Tivoli. Are you curious about what data can tell us and eager to uncover the story behind the numbers? We are looking for a Junior Data Analyst to join our Internal Audit team and help us make smarter use of data across the organisation. You will take ownership of recurring analyses, investigate trends, ...

Hoofddorp, Nederland