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Medior KYC/CDD analist

Brunel - Amsterdam
informatie te verzamelen en risico's effectief te beheren. Bijdragen aan de optimalisatie van interne KYC/CDD processen om de compliance en efficiëntie te verhogen. Vereisten Minimaal 1,5 jaar ervaring als KYC/CDD analist of in een
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Risk Analytics Specialist

Taylor Root - Amsterdam
control, and counterparty credit risk , supporting critical decision-making and regulatory compliance . Key Responsibilities: Develop and Maintain market data and proxy models for various asset classes. Analyse and Report on large
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Export Agent Air Freight Forwarding

Page Personnel - Amsterdam
relationships and provide information on shipment statuses Resolve issues and coordinate urgent shipments Ensure compliance with relevant laws and regulations and internal procedures Contribute to the development and improvement of
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