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
About the job We are expanding our Quality Assurance Team in Amsterdam. The QA hub in Amsterdam focuses on quality assurance for Private and Corporate clients, Transaction Alerts , and additional QA tasks in the future.
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 Role- Business Analyst with Retail Banking Location - Amsterdam, Netherladns Experience Level- 8+ Years Job Description: Essential Skills and Experience Demonstrable hands on experience in the savings domain within the Netherlands market, including local product features,
Risketeers is een jonge en ambitieuze organisatie die zich richt op het vinden, opleiden en begeleiden van Young Professionals. We matchen talenten met de juiste klanten, waar ze een passende rol kunnen vervullen. Wij bieden een
Overview BNP Paribas S.A. in Amsterdam offers the opportunity to integrate immediately into the Corporate Coverage team in the Netherlands. We seek highly motivated Master students or graduates for a five to six months internship on
Regulatory Compliance & Quality Assurance Expert Interim assignment | Netherlands (hybrid) | 36 to 40 hours per week | Until the end of 2026 | Payroll via Levy Professionals Weet u niet zeker welke vaardigheden u