86 kyc vacatures in heel Nederland.

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Top 5

Aemstelredamme10452 Rotterdam5415 Utrecht4716 Eindhoven3425 's-Gravenhage2952

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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

Compliance Officer

7 dagen geleden

Contract

Compliance

€ 3.500 - € 5.000 per maand

... ontwikkelen en versterken van het complianceframework. Daarbij richt je je onder andere op internationale handelsregelgeving, exportcontroles, sanctiewetgeving, KYC/CDD en third-party due diligence. Je beoordeelt risico’s, toetst bestaande procedures en zorgt dat beleid, controles en verantwoordelijkheden aansluiten op de ...

Nijmegen, Nederland

Adyen

Group Product Manager - Fraud Intelligence

1 dag geleden

Op afstand
Voltijd

Product Management

... to cause financial loss for Adyen or our customers. We’re looking for a Group Product Manager to lead a senior team of product managers across Identity Fraud & KYC, Commercial Risk, and Platform Fraud. You’ll work hand in hand with our global Compliance and Operations teams to build a data-driven defense, from onboarding ...

Aemstelredamme, Nederland

Adyen

CDD Risk Analyst, Customer Onboarding

4 dagen geleden

Op afstand
Voltijd
Contract

Risk Management

... team and contribute to the growth and scaling of our customer base in EMEA. In this role, you will onboarding of merchants, including enhanced due diligence, KYC checks, and assessing the anti-money laundering risks, to protect Adyen and our customers. You will be working with a wide range of teams within Adyen, including ...

Aemstelredamme, Nederland

Adyen

Group Product Manager - Fraud Intelligence

8 dagen geleden

Op afstand

Product Management

Aemstelredamme, Nederland

Oikocredit International

Investor Support Officer (36-40 uur per week)

Vandaag

€ 40.000 per jaar

... investeerdersaanvragen volgens interne procedures; - Ondersteunen bij wijzigingen, opnames en andere verzoeken van investeerders; - Uitvoeren van cliëntonderzoeken (KYC); - Zorgvuldig verwerken en bijhouden van investeerdersgegevens; - Verzenden van rekeningoverzichten en andere documentatie; - Signaleren van verbeterpunten in ...

Amersfoort, Nederland

IntelStack

Data Engineer (Azure Databricks / Microsoft Fabric)

6 dagen geleden

Op locatie
Contract

... Nice to have - Databricks or Microsoft (DP-600, DP-203) certification. - Kafka or Event Hubs streaming. - Experience with regulatory data (DORA, credit risk, KYC) in banking or insurance. - Dutch language. Engagement details - Working language English; Dutch is a plus. - You must already have the right to work in the Netherlands ...

Aemstelredamme, Nederland

RELX

Business Development Manager

Vandaag

Voltijd
Contract

Sales

€ 48.600 - € 80.800 per jaar

... enterprise-organisaties; - Opbouwen en onderhouden van een sterke salespipeline; - Adviseren van klanten over oplossingen op het gebied van Risk & Compliance, KYC, due diligence en business intelligence; - Presenteren en demonstreren van onze producten en diensten aan besluitvormers op senior niveau; - Onderhandelen over ...

Aemstelredamme, Nederland

Talent&Pro

Traineeship Fraude Analist

Vandaag

Voltijd
Contract

€ 2.709,4 per maand

... sector en haar klanten veiliger. Opleidingen en vaardigheidstrainingen in het traineeship Fraude Analist In de Talentfase maak je kennis met alle facetten van KYC en AML. Je behaalt certificeringen zoals Wft en Wwft en volgt aanvullende opleidingen op het gebied van compliance en fraudeonderzoek. Daarnaast ontwikkel je ...

Vleuten, Nederland

Talent&Pro

Traineeship Fraude Analist

2 dagen geleden

Voltijd
Contract

€ 2.709,4 per maand

Vleuten, Nederland

Talent&Pro

Traineeship Fraude Analist

5 dagen geleden

Voltijd
Contract

€ 2.709,4 per maand

Utrecht, Nederland

Talent&Pro

Traineeship Fraude Analist

6 dagen geleden

Voltijd
Contract

€ 2.709,4 per maand

Utrecht, Nederland

modulR

CDD Senior Analyst - Introduced Onboarding

8 dagen geleden

Voltijd
Contract

... colleagues and contribute positively to the continued development of the Introduced Onboarding function. What You'll Need - Minimum 4 years' experience in CDD, KYC, KYB, AML or financial crime roles within a regulated financial institution or fintech. - Strong understanding of UK and EU AML regulations, financial crime risks ...

Aemstelredamme, Nederland

Adyen

Customer Onboarding Manager

10 dagen geleden

Voltijd
Contract

... partners with external merchants and internal teams across EMEA. What you’ll do: Onboarding Solutioning & Risk Management - Own onboarding compliance solutioning (KYC, CDD, Scheme requirements etc.) for complex opportunities from first assessment to sign-off - Evaluate merchant risk profiles and build structured operational ...

Aemstelredamme, Nederland

Compliance Champs

Medior Crypto Compliance Consultant

1 dag 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

4 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

Oikocredit International

Werkstudent Investor Support Officer (16-20 uur per week)

12 dagen geleden

Amersfoort, Nederland

Commerzbank AG – Poland

Financial Markets Corporate Sales (m/f/d)

Vandaag

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

7 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