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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
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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
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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
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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
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