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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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Junior CDD analist

Brunel - Amsterdam
IntroductieBen jij net begonnen in de wereld van Customer Due Diligence (CDD) en op zoek naar een mooie kans om je verder te ontwikkelen? Voor een opdrachtgever in Tilburg zoeken wij een enthousiaste junior CDD-analist. In
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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
FULL_TIME - Preview - Opslaan

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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Private Equity Internship

Holland Capital - Amsterdam
inbound deal-flow Perform in-depth due diligence on commercial, strategic and financial level Build financial models that support our investment thesis Acquire expertise through extensive market research in themes of
FULL_TIME - Opslaan

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
FULL_TIME - Opslaan

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
PART_TIME - Preview - Opslaan

Analyst M&A Oaklins Oaklins Fusies & Overnames

Oaklins via Consultancy.nl - Amsterdam
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 client acquisition, you create
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Analyst Due Diligence RSM RSM Fusies & Overnames

RSM via Consultancy.nl - Amsterdam
markt. Ons financiële due diligence team levert geïntegreerde fusie- en overnamedienstverlening en begeleidt management buy-outs en joint ventures. De werkzaamheden van een Analyst binnen de financiële due diligence praktijk
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