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
KYC Analist (Medior) Locatie: Utrecht (hybride werken) Dienstverband: tijdelijk / detavast (minimaal 32 uur) Salarisindicatie: €3.200 – €4.000 Draag bij aan veilig bankieren Wil jij als KYC-analist bijdragen aan het tegengaan van financieel-economische criminaliteit en werken aan dossiers
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
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
Bedrijfsomschrijving Werken aan vraagstukken bij (financiële) instellingen op het gebied van anti-witwassen en anti-terrorismefinanciering (zoals AMLR/AMLA, KYC/CDD, Sancties, Transactie Monitoring, SIRA, governance), preventie van ondermijning, omkoping en corruptie, Third Party Risk Management (TPRM), meldprocessen (e.g., klokkenluidersmeldingen of
This vacancy was posted internally before (1-4-2026 / 10-4-2026) Team description As a Model Validator within the Model Validation Financial Risk (MVFR) team, you play a crucial role in safeguarding ING’s financial stability by ensuring that
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
We’re looking for a customer‑obsessed Product Manager with experience in implementing new legislation within existing customer journeys. With the AMLR taking effect in July 2027, our customer identification processes will need to be adapted to meet
Models are at the heart of how ING makes decisions, across Credit, Market, KYC, Operational, Pricing, and beyond. They are a powerful asset, and managing the uncertainties and risks that come with their use is essential to
At bunq, were not just building a financial app; were reshaping how people around the world experience financial freedom. As our Compliance Operations Manager, you will be at the forefront of protecting this trust. You will
In deze veelzijdige en afwisselende functie is geen dag hetzelfde. Als Accountmanager Particulier ben je het gezicht van de bank voor bestaande particuliere klanten en lever je een actieve bijdrage aan het vergroten van de marktpositie
At bunq, we’re on a mission to deliver the smoothest onboarding experience to our users. As Product Owner - Onboarding, you’ll take charge of creating an effortless sign-up and verification process, ensuring that every new user
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
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and
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
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 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
The Candidate We are looking for a highly motivated Trade Support Specialist - Sustainability to join our Amsterdam office. In this role, you will be responsible for ensuring the seamless execution of trade operations while maintaining
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and
Voor onze praktijkgroep Real Estate zoeken wij een ervaren personal assistant (PA). In deze rol werk je voor 2 counsels en ben je het aanspreekpunt voor vragen uit de eigen praktijk, andere praktijkgroepen en overige stafafdelingen.