Help jij ons tot overzichtelijke dashboarding te komen op basis waarvan we nóg betere beslissingen kunnen nemen in de operationele aansturing van ons KYC operations team? Wat je gaat doen Het doel van de opdracht is om
Organisation Anthos Fund & Asset Management is a value-based asset manager that stewards capital for professional investors who want to create a bigger impact together. We do this by responsibly managing capital in line with the
Locatie: Diverse locaties (hybride) Startdatum: In overleg Uren: 36 uur per week Ervaring: Medior, Senior Dienstverband: Detachering (zzp niet mogelijk) Over de functie Ben jij een ervaren KYC/CDD Analist en heb je jouw ervaring opgebouwd binnen het
About SFI Green Markets At SFI Green Markets, were helping drive the transition to a more sustainable future through renewable energy and environmental commodities. As our business continues to grow, were looking for a KYC & Operations
Head of KYC – Captin, 40 uur per week Het profiel Ben jij die nieuwe Head of KYC (Know Your Customer) die zorgt dat onze KYC processen compliant zijn? Wie is Captin? Captin is een dynamische snelgroeiende Fintech met
About Columbia Threadneedle Investments Working at Columbia Threadneedle Investments youll find growth and career opportunities across all of our businesses. Were intentionally built to help you succeed. Our reach is expansive with a global team of
Financial Crime Compliance (FCC) Consultant- FS Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired by a collaborative community
Bedrijfsomschrijving Sopra Steria biedt op maat gemaakte end-to-end corporate technology en software solutions aan die organisaties helpen gedurfde keuzes te maken en resultaten te boeken. En met succes! Met meer dan 51.000 collega’s in bijna 30
At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, and insurers like N26, Trade Republic, flatexDEGIRO, Nationale
General Information Job ID 36941 Location Amsterdam, The Netherlands Work Types Full Time Categories Capital Markets, Client Corporate Secretarial We never ask for payment as part of our selection process, and we always contact candidates via
The Payments - Netherlands Corporate Clients Sales Team drives the global Payments agenda for our Dutch clients across the globe. We are a dynamic team to make a difference and identify solutions for our clients, helping
General Information Job ID 36941 Location Amsterdam, The Netherlands Work Types Full Time Categories Capital Markets, Client Corporate Secretarial We never ask for payment as part of our selection process, and we always contact candidates via
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Navan, Qantas, SHEIN
We’re on a mission to become the go-to destination for students across Europe to find a trusted home away from home. We make every step of the rental journey simple and seamless, so students can focus
In deze veelzijdige, afwisselende en ‘hands-on’ functie is geen dag hetzelfde! Als ervaren Accountmanager Zakelijk ben je het gezicht van de bank voor bestaande zakelijke klanten en lever je een actieve bijdrage aan het vergroten van
The Team Wholesale Banking Transaction Services operates in an international environment, with frequent interactions with various ING departments, clients and external stakeholders. The TS Account Management team in NL covers the largest and most complex Corporate
Job title: Lead Expert / Manager Treasury EMEA Location: Maastricht, Netherlands In this role you will support and advance treasury activities across the EMEA region for the Solutions company. The role ensures effective cash and liquidity
Voor ons kantoor in Roermond zoeken wij een ondernemende en inspirerende Kantoordirecteur die richting geeft aan het team en actief bijdraagt aan de verdere groei van Handelsbanken. Onze focus ligt op het uitbreiden en beheren van
About KIRA Our mission is to make money smart, reliable and within reach for everyone. In 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by millions in the region. Today,
About BJAK The original mission of BJAK is we believe people deserve smarter ways to plan, save and grow their money. This is the origin of our name. Started in 2019, we built the first mobile-first,