93 kyc vacatures in heel Nederland.

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Aemstelredamme10869 Rotterdam5677 Utrecht4899 Eindhoven3530 's-Gravenhage3075

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Flexport

Corporate Paralegal, EMEA

17 dagen 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

Voxius

Senior Legal & Compliance Counsel - Tamoil

19 dagen geleden

Contract

Legal
Compliance

... Nederland en hebt een functionele rapportagelijn naar de General Legal Counsel van Oilinvest. Een Legal Assistant ondersteunt je twee dagen per week, onder meer bij KYC, NDA’s en corporate housekeeping. Voor deze rol zoeken wij een ervaren jurist die zelfstandig verantwoordelijkheid neemt, beslissingen durft te nemen en gemakkelijk ...

Ridderkerk, Nederland

Studytube BV

Junior Marketplace Operations Manager

23 dagen geleden

Hybride
Voltijd
Contract

Operations

€ 33.000 - € 38.000 per jaar

... en datastandaarden (API, EDU-DEX, XML) en manieren om in-product de Marktplaats te verbeteren. - Ervaring met Zendesk, Jira of Confluence - Interesse in L&D, KYC of B2B-softwareplatformen Een zware technische achtergrond is geen vereiste en geen voordeel. We zoeken iemand met gevoel voor mensen, klanten en processen, die ...

Aemstelredamme, Nederland

TMF Group

Senior CDD Officer - Amsterdam

25 dagen geleden

Voltijd
Contract

€200 EUR / year

... Master's degree in Law, Economics, Business Administration, or a related field, or equivalent professional experience. - Minimum 4 years of experience in CDD, KYC, AML, or client risk assessment within the financial services industry. - Experience working for a Corporate Services Provider, Trust Company, or similar regulated ...

Aemstelredamme, Nederland

TMF Group

Senior CDD Officer - Capital Markets

25 dagen geleden

Voltijd
Contract

€200 EUR / year

... Economics, or a related field, or equivalent relevant professional experience. - Minimum of 4 years' experience within financial services, with a strong focus on CDD, KYC, AML, and client risk assessment activities. - Experience assessing clients, structures, and transactions within the Capital Markets sector, with a solid understanding ...

Aemstelredamme, Nederland

Monks

Senior Digital Project Manager

17 dagen geleden

Hybride

Project Management

... of Microsoft Azure cloud topology (including Azure AD/Entra ID) alongside working knowledge of GCC data privacy laws, cybersecurity frameworks, and national e-KYC standards. Working proficiency in Figma for reviewing user flows, prototypes, and design systems. Bachelor's degree in Computer Science, Software Engineering, ...

Hilversum, Nederland

Handelsbanken

Accountmanager Particulier - Apeldoorn

19 dagen geleden

Contract

€ 3.809 - € 6.534 per maand

... schrijven van kredietvoorstellen/reviews of bereid deze op korte termijn je eigen te maken. - Je werkt nauwkeurig en je begrijpt dat taken, zoals het uitvoeren van KYC/ CDD werkzaamheden, een belangrijk onderdeel zijn binnen de functie. - Je bent communicatief vaardig waardoor je in staat bent om je professioneel en deskundig ...

Apeldoorn, Nederland

Adyen

Senior CDD Risk Analyst, Direct Customer Onboarding

17 dagen geleden

Op afstand
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

Rabobank

Pega Lead System Architect - FEC

18 dagen geleden

Hybride

€ 5.994 - € 8.563 per maand

... certification. - Strong communication, leadership, and stakeholder management skills. Nice-to-haves - Experience within Financial Economic Crime (FEC), Know Your Customer (KYC), or another regulated environment. - Banking domain knowledge. - Dutch language skills. - Experience working with international and offshore teams. Frequently ...

Utrecht, Nederland

ING Nederland

CTS Product Expert

19 dagen geleden

Hybride
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

Wirex

MLRO, Head of Risk & Data Protection Officer (DPO)

17 dagen geleden

Contract

... maintain complete, confidential records of decisions and supporting rationale. - Oversee the effectiveness of AML/CFT controls, including customer risk assessment, KYC/CDD/EDD, sanctions screening, transaction monitoring and financial crime escalation. - Own and maintain AML/CFT and financial-crime policies, risk assessments, ...

Aemstelredamme, Nederland

Morgan Stanley

Investment Management - EMEA Client Relationship Management - Vice President

25 dagen geleden

Voltijd
Contract

... Partner with Sales, Investment and Infrastructure teams (e.g. operations, legal & compliance, etc.) to: - Facilitate client onboarding and amendment activities, KYC/AML (leveraging knowledge of local requirements), distribution of contractual and other documentation to clients and facilitation of responses - Facilitate client ...

Aemstelredamme, Nederland

Citi

Global Network Banking (GNB) Japan Desk - Amsterdam

16 dagen geleden

Hybride
Voltijd

€130k EUR - €275k EUR

... Europe remains agile, well-informed, and globally aligned. - Ensure full compliance with internal and regulatory policies on Risk, Control, Know Your Customer (KYC), and Anti-Money Laundering (AML). Foster the highest standards of ethics, control, and risk management. Development Value - Leadership of a high-profile and ...

Aemstelredamme, Nederland