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 policies
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)
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,
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
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
As an Intern of the NSC team you will work in a challenging and dynamic environment. You will be part of a professional, experienced and enthusiastic team with an open and international atmosphere. Working in the team
Korte omschrijving Een internationale retailorganisatie is op zoek naar een hands-on Treasury Accountant om het finance team te versterken. In deze rol fungeert de kandidaat als schakel tussen treasury en verschillende interne afdelingen en draagt hij/zij
Are you currently based in Europe and would like to live and work in The Netherlands? Do you want to work with one of the best Quantexa partners in Europe? An organisation that has been independently