Powered by JobsinNetwork.com, the platform for international talents
By clicking submit, you accept our Terms & Conditions
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 PREMIUM Europe
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
By clicking submit, you accept our Terms & Conditions
© 2008 - 2021 Powered by Jobsinnetwork. All Rights Reserved.
JobsinTheHague
JobsinHelsinki
JobsinCapeTown
JobsinGlasgow