Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
Department KYC Center The KYC Centre, based in Rotterdam, is part of Robeco’s COO domain and supports all global sales offices in implementing Know Your Client (KYC) requirements and preventing financial crime. The KYC Centre ensures that global standards and
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
Summary: Maak impact in de financiële wereld! Word werkvoorbereider KYC en help witwaspraktijken voorkomen. Job Description: Werkvoorbereider KYC Ben jij een gedreven student met een scherp oog voor detail en interesse in de financiële sector? Wil je bijdragen
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do
Job Description: KYC Analyst Complex Organizations(Banking) Trusts, trust offices, CSP, SPF, FGR, Private Equity, CV, AIFMD. these are for your familiar terms, and do you feel like in fish in water in a complex KYC environment? In the
Locatie: Arnhem (hybride) Startdatum: In overleg Duur: 12 maanden Uren: 36 uur per week Ervaring: Medior, Senior Detachering (zzp niet mogelijk) Salarisindicatie (o.b.v. 36 uur): € 4.200 – € 5.200 Bruto maandsalaris € 349 – €
Job description KYC Analyst Complex Organizations Trusts, trust offices, CSP, SPF, FGR, Private Equity, CV, AIFMD…. are these terms familiar to you and do you feel like a fish in water in a complex KYC environment? In the
Interim Head of KYC | Netherlands (Freelance / ZZP) A fast-growing European financial services company is looking for an experienced KYC leader to join them on a freelance basis. You would take charge of their KYC (Know Your Customer)
Locatie: Randstad (hybride) Startdatum: In overleg Uren: 36 uur per week Ervaring: Medior, Senior Dienstverband: Detachering (zzp niet mogelijk) Over de rol Binnen het domein van Financial Crime draait het om meer dan alleen het volgen
Wat ga je doen? Jij vervult een cruciale rol in het tegengaan van witwassen, fraude en andere vormen van financiële criminaliteit. Je werkt aan uitdagende opdrachten bij vooraanstaande banken, waarbij je direct impact maakt en jezelf
Senior KYC Associate / Wwft Compliance (28–32 hours) At Briddge Legal & Finance, we support international clients with the financial and legal aspects of doing business. Our multidisciplinary team combines expertise in accounting, tax, payroll, corporate law,
Summer Internship Opportunity: Trade Compliance (6 Months full-time | Starting June) Are you looking to gain hands-on experience in an international business environment this summer in Rotterdam, The Netherlands? We are offering an exciting 6-month full-time
TREASURY INTERNSHIP Amsterdam COTY HQ Duration: Internship – 6 months (Aug/Sep - Jan/Feb) TREASURY INTERNSHIP At Coty we are looking for an ambitious Treasury intern who would like to gain hands-on experience. As a member of
About Citco: The market leader. The premier provider. The best in thebusiness. At Citco, we’ve been the front-runner in our field since ourincorporation in 1948 led to the evolution of the asset servicing sectoritself. This pioneering
Voor ons kantoor in Amsterdam zoeken wij een Anti Money Laundering (AML) Officer. In deze rol ondersteun je de AML Compliance Officer bij het waarborgen van naleving van de Wwft, sanctiewetgeving en interne Wwft beleid. Je
This requisition has been originally posted on May 21st Your role & work environment Transaction Services (TS) is one of ING Wholesale Banking core business lines. We offer a suite of WB products and services to
We’re looking for a Senior Leasing Manager to join our team in the Netherlands, playing a key role in shaping the retail mix at one of Europe’s leading destinations, the Mall of the Netherlands. This is
Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We’re looking for a CDD Operations Analyst to join our ever-evolving Enterprise Customer Due Diligence team and
Mitek (NASDAQ: MITK) is a global leader in digital & biometric identity authentication, fraud prevention, and mobile deposit solutions. Our verified identity platform and advanced image capture solutions are built on the latest advancements in biometric