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Medior KYC/CDD analist

Brunel - Amsterdam
van financiële criminaliteit.Functieomschrijving Uitvoeren van diepgaande klantonderzoeken (Customer Due Diligence ) en het onderhouden van nauwkeurige klantdossiers. Analyseren van complexe klantstructuren en transacties om
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KYC/CDD Analist

Brunel - Amsterdam
van financiële criminaliteit.Functieomschrijving Uitvoeren van diepgaande klantonderzoeken (Customer Due Diligence ) en het onderhouden van nauwkeurige klantdossiers. Analyseren van complexe klantstructuren en transacties om
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bank Open sollicitatie

Yacht - Utrecht
opleidingen. Of je nu wilt specialiseren in financiering , adviesrollen of Customer Due Diligence (CDD) , Yacht helpt jou om de meest relevante certificeringen te behalen, ongeacht je loopbaanfase. Zekerheid en flexbiliteit Je kunt p
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Senior specialist International Rewards

Hr Appointments - Amsterdam
or contribute to global, regional or local rewards processes and projects, specifically and including the post merger harmonization and integration. Additonally you you play a key role in acquisition activity such as HR due
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Business analyst Transaction Advisory Services

Brookz - Utrecht
klanten omtrent fusies en overnames, specifiek op het gebied van due diligence trajecten. Binnen Transaction Advisory Services wordt nauw samengewerkt met andere specialismen binnen en buiten BDO (o.a. corporate finance adviseurs
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Investment Analyst

Ventolines - Almere
Als Investment Analyst draag je binnen een team van specialisten – van juristen tot engineers en van energiemarktexperts tot asset managers – bij aan de realisatie van wind-, zon- en opslagprojecten. Je adviseert direct aan
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Finance and Strategy Consultant

Fcp - Amsterdam
business situations. Projects you will work on include for example due diligence (buy side and sell side), valuations, restructuring and corporate strategic engagements (e.g. M&A strategy or business case reviews). As an Analyst
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Analyst M&A

Fcp - Amsterdam
Analyse the past and future development of companies, assess their positioning in the market, assess their financial performance, build valuation models and manage due diligence processes In the context of project work and
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Customer Journey Advanced-Customer Journey Expert

NN Insurance International via Security Talent - Amsterdam
Customer due diligence for companies where we screen and manage the risk profile of ING’s business customers. We are looking for an experienced business analyst for Post Transaction Monitoring. As a BA you take an active role in
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Sr. FP&A Analyst - Retail

Under Armour via Magnet.me - Amsterdam
strategic analysis, investment optimization analytics, valuation, and financial due diligence . Ad hoc business development and financial support of new business ideas. Qualifications Master’s or Bachelor's degree in
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Customer Journey Expert Business Analyst

NN Insurance International via Security Talent - Amsterdam
Hours p/wk: 40 Description: Within Global KYC, we are looking for a Business Analyst (BA) for Customer Due Diligence (CDD). In that role, you will be part of an exciting journey towards truly global standardization
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Senior Financial Analyst

Tewes - Schiphol Rijk
weekly steering committee, and Assist in due diligence projects and offering memorandums from a financing perspective. Knowledge, Skills & Experience: Master degree in business, finance or accounting; At least
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Investment Analyst (Internship)

WHO WE ARE TIIN Capital via Security Talent - Amsterdam
customers et cetera). Analyzing market trends and finding promising investment opportunities. Supporting due diligence processes (e.g. market and competition analyses) Assisting in the daily management of our portfolio
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