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CDD Analyst

Fellowfield - Amsterdam
and institutional client applications are processed efficiently, within SLAs and to very high standards. Ongoing maintenance/refresh of existing customer data. Where needed, 4-eye check control on approved corporate
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Lead Data Analyst

Harnham - Amsterdam
executive search, leadership assessment, and organizational research. This is a unique opportunity to help build a cutting-edge, client -facing data research practice within a global firm renowned for advising C-level executives and
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KYC Analyst, Global Corporate & Investment Banking D...

MUFG Bank via Magnet.me - Amsterdam
financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building long-term relationships, serving society, and
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Analyst Business Reporting

ABN AMRO 805258 via Magnet.me - Amsterdam
external stakeholders. You will be working within the Data Office domain. The Data Office includes the following areas: Data Hub, Center of Expertise BI & AA, DPMT, Advanced Analytics & AI, Reporting Client Integrity , and Business
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Junior Business Analyst

Silverflow via Engineering - Amsterdam
in quality assurance testing of the new and existing platform features; Analyzing client data and trends to identify opportunities for authorization optimization, data integrity issues, and cost efficiencies; Staying up
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Senior IT Security Architect

MUFG Bank via Engineering - Amsterdam
striving to make a difference for every client , organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world
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Regulatory Reporting and data Management Business An...

MUFG Bank via Engineering - Amsterdam
striving to make a difference for every client , organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world
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Consultant

Kearney 832717 via Magnet.me - Amsterdam
Conduct benchmarking, best practice and other competitor assessment studies Lead client and analyst teams Recommend actions and help clients implement them Have opportunities to create intellectual capital and
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Sr Analyst Business Reporting with coaching skills

International Card Services via Talent - Diemen
of Expertise BI & AA, DPMT, Advanced Analytics & AI, Reporting Client Integrity , and Business Reporting. Your job You will be part of the Business Reporting team within the Data Office at ICS. In this role, you will

Regulatory Reporting and data Management Business An...

MUFG Bank via Talent - Amsterdam
striving to make a difference for every client , organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With

Data Integrity Analyst in AML/KYC/CDD

MUFG Bank via Talent - Amsterdam
focusses on client data. The team is responsible for client data management and integrity , analysis, reporting, and reconciliation with regard to client data on behalf of Front Offices as data owners. The DI Analyst is a member of

AML & Sanctions Analyst

MUFG Bank via Talent - Amsterdam
striving to make a difference for every client , organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With