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Analist Transactiemonitoring

de Volksbank - Utrecht
Basis;- Ervaring met Know Your Customer ( KYC ), Customer Due Diligence ( CDD ), Ongoing Due Diligence (ODD) en/of Quality Assurance (QA). Ervaring op meerdere gebieden is een nice to have, maar geen must;- Uitstekende communicatieve
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CDD Team Lead, Periodic Reviews

Adyen - Amsterdam
have a firm grasp of KYC , AML, CDD /EDD process;You have exceptional analytical, critical thinking and problem-solving skills;You are innovative and able to define robust processes and procedures for scale;You are able to manage
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Risk Model Analyst

Independent Recruiters - Utrecht
For this KYC Tech team within a bank we are looking for a risk model consultant. This team is responsible for digitizing and innovating KYC processes.
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