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Senior kyc quality control analyst

Hamlyn Williams - Amsterdam
assurance initiatives. Key Responsibilities: Quality Control & Monitoring: Conduct thorough reviews of KYC files to verify completeness, accuracy, and compliance with regulatory standards and internal policies. Perform
- Volledige vacature bekijken

HVDC Quality Manager

Mane Contract Services
energy program. This role involves structuring and sharing lessons learned, ensuring standardized information management, monitoring project management standards, and supporting quality assurance across multiple large-scale
6 uur geleden - Volledige vacature bekijken

French Community Manager

Pawshake via Talent
Addressing Online Customer Queries in French and English Monitoring and following up on online bookings, ensuring that the needs of our community are always met on time Reviewing, Interviewing & Approving User Profiles ( Quality
9 uur geleden

French Community Manager

Pawshake via Talent
Addressing Online Customer Queries in French and English Monitoring and following up on online bookings, ensuring that the needs of our community are always met on time Reviewing, Interviewing & Approving User Profiles ( Quality
6 uur geleden

Technical Application Manager

Gazelle Global via Talent - Heerlen
Technical Application Manager (Continuous Quality Assurance ) As a preferred supplier to one of our biggest financial organisations, I am seeking for a Technical Application Manager for a 9 months+ contract in Netherlands
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Personal Assistant to Country CEO Benelux

Commerzbank AG via Talent - Amsterdam
the Single Point of Contact for the cooperation with our service partner for KYC (with a focus on Quality Assurance / continuous improving process) Monitor and manage Dormant Accounts Facilitate branch events and initiatives

Personal Assistant to Country CEO Benelux

Commerzbank AG via Talent - Amsterdam
the Single Point of Contact for the cooperation with our service partner for KYC (with a focus on Quality Assurance / continuous improving process) Monitor and manage Dormant Accounts Facilitate branch events and initiatives