Vacatures 1 tot 10 van 13
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14 dagen geleden - Volledige vacature bekijken
14 dagen geleden - Volledige vacature bekijken
Junior analist KYC Services junior CDD analist
Yacht - Zwolle
Bedrijfsomschrijving14 dagen geleden - Volledige vacature bekijken
Junior analist KYC Services junior CDD analist
Yacht - Utrecht
Bedrijfsomschrijving14 dagen geleden - Volledige vacature bekijken
Oliver James - Utrecht
met zakelijke rechtsvormen); Bij voorkeur kennis en ervaring in het analyseren van risico's, (complexe) juridische bedrijfsstructuren en een breed scala aan producten; Ervaring met KYC (Know Your Client) en CDD - Preview - Opslaan
Traineeship, Becoming a CDD-analyst
Oliver James - Utrecht
klantcontact zult hebben. Harver capaciteitentest moet worden afgelegd. 0,5 tot 3 jaar expliciete kennis en ervaring binnen het KYC / CDD vakgebied of minimaal 1 jaar inhoudelijk relevante werkervaring. Wij kunnen jou het- Preview - Opslaan
Data analyst production planning
Amersfoort - Amersfoort
Data Analyst actief bijdragen bij om de KYC Centers zo optimaal mogelijk te laten presteren. Het Run team staat opgesteld om de Production Plans te ontwikkelen en uit te rollen over heel DFC. Activiteiten: Ontwikkelen- Preview - Opslaan
International CDD Analyst (Senior)
Oliver James - Rotterdam
Job Description: As a Senior CDD Analyst , you will leverage your extensive experience to lead critical processes in either onboarding new Corporate Banking clients or reviewing existing ones. Your role will be pivotal- Preview - Opslaan
International CDD Analyst (Medior)
Oliver James - Rotterdam
structures); Preferably, knowledge and experience in analyzing risks, (complex) legal corporate structures, and product ranges; Preferably, experience with KYC and CDD client processes; Knowledge of the financial sector- Preview - Opslaan
International CDD analyst (starter)
Oliver James - Rotterdam
Job Description The news and newspapers constantly report on it: financial crime in the Netherlands is growing rapidly. This major Dutch bank wants to put an end to it. As a starting international CDD Analyst , you will- Preview - Opslaan
Oliver James - Rotterdam
Description: As a Senior CDD Analyst , you will leverage your extensive experience to lead critical processes in either onboarding new Corporate Banking clients or reviewing existing ones. Your role will be pivotal in a team of analysts- Preview - Opslaan
Oliver James - Rotterdam
Rotterdam €50000 - €60000 per jaar + NS Businesscard Geplaatst 1 dag geleden Job Description: As a Senior CDD Analyst , you will leverage your extensive experience to lead critical processes in either- Opslaan
Customer Journey Advanced-Customer Journey Expert
ING Bank N.V. via Security Talent - Den Haag
direct working experience as a Business Analyst /Process Manager (depending on role specification and related seniority level); Minimal 3 years of working experience with KYC ( CDD , FATCA, CRS), Financial Economic Crime, Anti- Preview - Opslaan
Customer Journey Advanced-Customer Journey Expert
NN Insurance International via Security Talent - Amsterdam
Analyst /Process Manager (depending on role specification and related seniority level); Minimal 3 years of working experience with KYC ( CDD , FATCA, CRS), Financial Economic Crime, Anti Money Laundering or Compliance; proven- Preview - Opslaan