16 Op afstand kyc vacatures in heel Nederland.

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Aemstelredamme10298 Rotterdam5305 Utrecht4659 Eindhoven3373 's-Gravenhage2892

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Vacatures worden getoond

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

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

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

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

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

Santander

Associate CB Nethelands

Vandaag

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

4 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

Sumsub

Frontend Developer

13 dagen geleden

Op afstand
Voltijd

IT
Frontend

... improvements rather than just executing tasks. - Data & Compliance Care: A diligent and responsible approach to handling user data and tracking in a regulated KYC/AML environment. Nice to have: - https://jobeax.com/link/Z30sZYC3jcRenVso App Router: Hands-on experience with App Router (our newer projects use it). - Headless ...

Nederland

Sumsub

AI Engineer

13 dagen geleden

Op afstand
Voltijd

AI / ML

... operating it in production. Nice to have - Background in classical NLP, traditional MLOps, or large-scale data engineering. - Familiarity with compliance, anti-fraud, KYC/AML, or fintech domains. - Experience shipping production RAG systems. What We Offer: - Remote-first, trust-based culture. Work from the place that works best ...

Nederland

Shine

Product Director Customer Lifecycle

24 dagen geleden

Op afstand
Contract

... Integrity keeps company and customer data current. It connects to local company registries, runs ongoing monitoring, and owns the journeys that follow a change: Re-KYC, KYB updates, changes to ownership structure, and account closure. Compliance & Risk detects and prevents financial crime and keeps customer accounts secure. ...

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

Adyen

Senior CDD Risk Analyst, Direct Customer Onboarding

16 dagen geleden

Op afstand
Contract

Risk Management

Aemstelredamme, Nederland