53 Op afstand kyc analist vacatures in heel Nederland.

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Aemstelredamme10328 Rotterdam5317 Utrecht4675 Eindhoven3385 's-Gravenhage2898

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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

Catawiki

Tax Analyst

Vandaag

Op afstand
Hybride
Op locatie

€ 50 per uur

At Catawiki, every day brings the extraordinary! Whether it’s Daniel Ricciardo’s Formula 1 Car , a Woolly Mammoth’s Skeleton , Lady Gaga's Jumpsuit or Usain Bolt’s running shoe , we encounter exceptional objects every day. We’re a one-of-a-kind marketplace for buying and selling special objects.

Nederland, Nederland

Vio

Reconciliation Analyst

1 dag geleden

Op afstand
Voltijd
Contract

At Vio we believe booking accommodation should feel fair and effortless, never overwhelming or unclear.

Nederland, Nederland

Sunweb Group

Digital Analyst

8 dagen geleden

Op afstand
Hybride
Op locatie
Voltijd
Deeltijd
Contract

€ 4.500 per maand

Help us turn data into better holiday experiences. At Sunweb Group , we believe data should do more than explain what happened. It should help us understand what is happening, why it matters, and where we can make our customers' holiday experience even better.

Rotterdam, Nederland

Jobgether

Payment Operations Analyst

2 dagen geleden

Op afstand
Voltijd

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Payment Operations Analyst based in Netherlands. This is an opportunity to help strengthen payment performance across a large-scale international digital marketplace.

Nederland

ABN AMRO

Information Protection Analyst

8 dagen geleden

Op afstand
Hybride
Op locatie

€ 3.000 per maand

Information Protection Analyst Organisatie Locatie Amstelveen Opleidingsniveau WO Arbeidsvoorwaarden Marktconform At a glance Do you like to protect the banks most valuable asset (data)? As a financial institution we need to be in control of our data, especially sensitive data.

Amstelveen, Nederland

KARL LAGERFELD

Senior Retail Analyst

10 dagen geleden

Op afstand

” Always contemporary and forward-looking, the House of KARL LAGERFELD shares the creative vision and design aesthetic of its iconic founder, Karl Lagerfeld.

Aemstelredamme, Nederland

Jobgether

Senior Marketing Data Analyst

9 dagen geleden

Op afstand
Voltijd

Marketing
Data Analytics

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Marketing Data Analyst based in Netherlands.

Nederland

Adyen

Senior Financial Risk Analyst

10 dagen geleden

Op afstand
Hybride

Risk Management

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.

Aemstelredamme, Nederland

FairPhone B.V.

Customer Support Data Analyst

10 dagen geleden

Op afstand
Hybride
Voltijd
Contract

Data Analytics

About Fairphone Fairphone is more than just a company - we are a global leader in sustainable, modular electronics, on a mission to change the electronics industry from the inside out.

Aemstelredamme, Nederland

Vio

Senior Commercial Analyst - Supply Partnerships

2 dagen geleden

Op afstand
Voltijd

Vio is looking for a commercially minded analyst to own the numbers behind our hotel supply: which partners we work with, on what terms, and where we source new inventory. You will own the analysis behind those decisions and shape how a fast-growing marketplace builds its supply.

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

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

Welo Global

Generative AI Analyst | Dutch (Netherlands)

4 dagen geleden

Op afstand
Voltijd
Contract

$28 per uur

Data Annotation Freelance-Remote About the Role Are you passionate about language, technology, and data quality? Join our global community of AI specialists and contribute to the development of next-generation Generative AI systems used by millions of people worldwide.

Nederland, Nederland

Jobgether

IT Support Analyst - Application Operations

7 dagen geleden

Op afstand
Voltijd
Contract

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for an IT Support Analyst – Application Operations based in Netherlands.

Nederland

Sendcloud

Medior Quantitative Business Analyst (AI & Automation...

12 dagen geleden

Op afstand
Hybride
Op locatie

Data Analytics

€ 56.500 per jaar

Eindhoven HQ (3 days in office) | ️ 40hrs per week This is what you tell people at parties We didn't become Europe's leading e-commerce shipping platform by playing it safe. Sendcloud powers 30,000+ online retailers, marketplaces, and fulfillment companies.

Eindhoven, Nederland

Sendcloud

Junior Quantitative Business Analyst (AI & Automation...

13 dagen geleden

Op afstand
Hybride
Op locatie

Data Analytics

€ 42.900 per jaar

Eindhoven (3 days in office) | ️ 40hrs per week This is what you tell people at parties We didn't become Europe's leading e-commerce shipping platform by playing it safe. Sendcloud powers 30,000+ online retailers, marketplaces, and fulfilment companies.

Eindhoven, Nederland

Minor Hotels

Junior Data Analyst: Internal Audit, Risk & Control

Vandaag

Op afstand
Hybride

Data Analytics

€ 500 per dag

Minor Hotels is a global hospitality group operating over 560 hotels, resorts and residences in 60 countries in Asia-Pacific, the Middle East, Africa, the Indian Ocean, Europe and the Americas.

Hoofddorp, 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

Link Snacks

Senior Analyst Supply Chain (SAP APO/IBP)

8 dagen geleden

Op afstand
Hybride
Voltijd

At Link Snacks , we show up hungry, roll up our sleeves, plaid or otherwise, and dive straight into the hard work. We don’t hide from challenges; we hunt them down. We push harder, move faster, and take the kinds of big swings that built this business in the North Woods of Wisconsin four decades ago.

Aemstelredamme, Nederland