261 jobs matching your search

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New
Walters People

Compliance officer

Walters People - Amsterdam - Netherlands

The BCO assists the company lawyers withall compliance related activities such as clientonboarding/acceptance, regulatory file reviews, transactionmonitoring and data quality. The BCO hierarchically...

18 days ago - Source Neuvoo PREMIUM Europe

New

Senior KYC Analyst

T&E Personeelsdiensten - Noord west - Netherlands

The KYC Senior Analyst is mainly responsible for the quality of his or her own analysis work and performing reviews on the work completed by other members of the analyst team. A Senior Analyst is...

1 day ago - Source Adzuna Europe

New
Manpower

Quality manager KYC Den Haag

Manpower - Hilversum - Netherlands

Do you have a good command of the English and Dutch language and are you a quality manager with at least two years of experience in Quality Assurance of complex files and five years of knowledge of...

13 days ago - Source Neuvoo PREMIUM Europe

New
Oliver James Associates

Sr. Supervisor KYC

Oliver James Associates - Amsterdam - Netherlands

Accountancy & Finance Actuarial Transformation & Change Management Risk & Compliance Technology Underwriting & Claims Job Search Opportunities that suit your lifestyle, aspirations and needs; whether...

1 month ago - Source Neuvoo BULK Europe

New

CDD/KYC Consultant

Walters People - Oud Zuid - Netherlands

Are you a KYC/CDD Analyst with at least a Bachelor degree in legal or financial administration? Do you have at least one year of experience in financial services preferably in an agile environment?...

1 day ago - Source Adzuna Europe

New
Walters People

CDD/KYC Consultant

Walters People - Amsterdam - Netherlands

Are you a KYC/CDD Analyst with at least a Bachelor degree in legal or financial administration? Do you have at least one year of experience in financial services preferably in an agile...

1 day ago - Source Neuvoo BULK Europe

New
JCW Search Ltd

KYC Supervisor

JCW Search Ltd - Amsterdam - Netherlands

Responsibilities : Perform validation of CDD checks carried out by other members of the team (“4-eyes” checks) Analyzing customer relationships, documentation, activity patterns, and transactions...

15 days ago - Source Neuvoo BULK Europe

New
Robert Walters

Senior KYC Supervisor

Robert Walters - Amsterdam - Netherlands

For a Global FinTech in Amsterdam we are recruiting for a Dutch speaking Senior KYC Supervisor. Our client is looking for a Dutch speaking candidate with leadership skills, experience with KYC and...

7 days ago - Source Neuvoo BULK Europe

New
Ebury Partners UK Ltd

KYC Analyst CSP

Ebury Partners UK Ltd - Amsterdam - Netherlands

Responsibilities : Performing Customer Due Diligence on new and existing clients in line with relevant regulatory and company standards Obtain and review documentation and reference data to ensure...

1 month ago - Source Neuvoo BULK Europe

New
Q-Logic B.V.

Head of Financial Planning & Analysis (70 - 90K)

Q-Logic B.V. - - Netherlands

Our Amsterdam based Client, seeks and employs ambitious, entrepreneurial and bold personalities. They are fully packed of challenging opportunities!40 years ago, they started offering B2B services in...

18 days ago - Source Neuvoo PREMIUM Europe

New
Oliver James Associates

Sr. Supervisor KYC

Oliver James Associates - Amsterdam - Netherlands

Accountancy & Finance Actuarial Transformation & Change Management Risk & Compliance Technology Underwriting & Claims Job Search Opportunities that suit your lifestyle, aspirations and needs; whether...

21 days ago - Source Neuvoo BULK Europe

New
Oliver James Associates

Medior KYC Analist CB

Oliver James Associates - - Netherlands

Accountancy & Finance Actuarial Transformation & Change Management Risk & Compliance Technology Underwriting & Claims Job Search Opportunities that suit your lifestyle, aspirations and needs; whether...

1 month ago - Source Neuvoo BULK Europe

New
Oliver James Associates

Senior KYC Analist - Commercial Banking

Oliver James Associates - Utrecht - Netherlands

Accountancy & Finance Actuarial Transformation & Change Management Risk & Compliance Technology Underwriting & Claims Job Search Opportunities that suit your lifestyle, aspirations and needs; whether...

1 month ago - Source Neuvoo BULK Europe

New
Payconiq

KYC Support Agent

Payconiq - Amsterdam - Netherlands

Job description We believe that in a digital era, mobile payments should be the norm . Customers are a core piece of the puzzle at Payconiq and this places the Support Team in the center of the...

1 month ago - Source Neuvoo BULK Europe

New
Oliver James Associates

KYC Banking Professional - Amsterdam/Utrecht

Oliver James Associates - Utrecht - Netherlands

Accountancy & Finance Actuarial Transformation & Change Management Risk & Compliance Technology Underwriting & Claims Job Search Opportunities that suit your lifestyle, aspirations and needs; whether...

10 days ago - Source Neuvoo BULK Europe

New
Oliver James Associates

Senior KYC Analist - Commercial Banking

Oliver James Associates - Utrecht - Netherlands

Accountancy & Finance Actuarial Transformation & Change Management Risk & Compliance Technology Underwriting & Claims Job Search Opportunities that suit your lifestyle, aspirations and needs; whether...

1 month ago - Source Neuvoo BULK Europe

New
Aston Carter

KYC Team Leader with Dutch language skills

Aston Carter - Amsterdam - Netherlands

We are looking to hire KYC Supervisors for our BAU function, who are business fluent in Dutch with in-depth of KYC and leadership experience. We need someone who is business fluent Dutch with depth...

21 days ago - Source Neuvoo BULK Europe

New
Ebury Partners UK Ltd

Senior KYC Supervisor

Ebury Partners UK Ltd - Amsterdam - Netherlands

Responsibilities : Perform validation of CDD checks carried out by other members of the team (“4-eyes” checks) Analyzing customer relationships, documentation, activity patterns, and transactions...

1 day ago - Source Neuvoo BULK Europe

New
Deutsche Bank

Know Your Client (KYC) Operato

Deutsche Bank - Amsterdam - Netherlands

Overview Know Your Client (KYC) OperatorGoal Provide operational support to business units with regards to Know Your Client procedures with regard to New Client Adoption.ResponsibilitiesThe Know Your...

5 days ago - Source Neuvoo BULK Europe

New
Oliver James Associates

Sr. Supervisor KYC

Oliver James Associates - Amsterdam - Netherlands

Accountancy & Finance Actuarial Transformation & Change Management Risk & Compliance Technology Underwriting & Claims Job Search Opportunities that suit your lifestyle, aspirations and needs; whether...

1 month ago - Source Neuvoo BULK Europe

New
Oliver James Associates

Sr. Supervisor KYC

Oliver James Associates - Amsterdam - Netherlands

Accountancy & Finance Actuarial Transformation & Change Management Risk & Compliance Technology Underwriting & Claims Job Search Opportunities that suit your lifestyle, aspirations and needs; whether...

10 days ago - Source Neuvoo BULK Europe

New
Oliver James Associates

Sr. Supervisor KYC

Oliver James Associates - Amsterdam - Netherlands

Accountancy & Finance Actuarial Transformation & Change Management Risk & Compliance Technology Underwriting & Claims Job Search Opportunities that suit your lifestyle, aspirations and needs; whether...

1 month ago - Source Neuvoo BULK Europe

New
ebury

Senior KYC Analyst - The Netherlands (Dutch speaking)

ebury - - Netherlands

Ebury is a Global FinTech: we apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by...

13 days ago - Source Neuvoo PREMIUM Europe

New
Rabobank

W&R KYC Ops. - Project Manager

Rabobank - Utrecht - Netherlands

Main objectives The W&R KYC Operations Center was set up to support the work of the W&R KYC triangle of Business, Compliance and Operations with strong operational oversight, steering, ongoing...

3 days ago - Source Neuvoo BULK Europe

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