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 dynamic
At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. At Ayvens Bank, we have an opening for
CDD Analyst Department: Fund Solutions Location: Amsterdam, The Netherlands Contract: 1 Year Fixed Term, Full time, or Permanent, Full time Monday to Friday (32/40 hours per week) Hybrid (3 days at the office) Join Our Funds Team
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We are looking for a KYC/CDD Analyst to join our BUX team based in Amsterdam. In this role, you will do more than just process files; you will be a key driver of the operational processes and procedures
We’re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters As a Fraud Ops Analyst, you’ll be the go-to person for spotting any suspicious activity, protecting users at every
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
WHAT WILL YOU DO? As a Medior CDD Analyst within the Investor Administration team, you independently perform Client Due Diligence (CDD) investigations and assess integrity risks in accordance with the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act
Medior / Senior CDD Screening Analyst Over de functie Voor een organisatie binnen de paymentsector zijn wij op zoek naar 1 Medior of Senior CDD Screening Analyst. Je komt in loondienst en start op korte termijn. De functie
Job Posting Title : Sr. Manager - Enterprise Risk Management 4D Job Description : Overview: The Regulatory Business Analyst (Reg BA) role focuses on analyzing, documenting, and supporting regulatory reporting requirements and processes within financial markets. The