We are looking for someone to join our KYC/CDD Analyst team, to help with the operational processes and procedures... will be managing our client base to ensure we abide by KYC, CDD and AML requirements, which in turn reduces fraud and mitigates risk...
. As Quality Assurance Analyst (AML/KYC/QA), your role will involve developing quality standards, conducting 4 eye checks... team focused on KYC for corporate onboarding of Dutch clients. Moving forward, the team will concentrate on quality...
👩‍💻👨‍💻 About the role You can apply directly As a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr....) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new...
beyond and across geographies, size and representation in the market. Business Analyst As a Business or Functional Analyst at the BFS Consulting...
their ambitions faster. Data Analyst, Merchant Operations Adyen is looking for a data analyst with a focus on Merchant Operations... teams Preferably, you have an affinity for AML/KYC and operational processes, and you're interested in learning...
Your role: As a Business Analyst Systems of Engagement POM/ Deal you lead complex business analysis projects; develop... such as PSD2, AML, KYC, and payment security standards. Technical Acumen: Experience with APIs, payment gateways, and system...
ones fighting financial crime. Within Saxo, we are passionate about automation, even within AML/CTF and KYC, to ensure... and this role offers plenty of responsibility and autonomy. We have a small team, KYC and transaction monitoring collaborate closely...
en databases. Bijwerken van werkinstructies en procedures. Samenwerken met stakeholders zoals KYC & Onboarding, Compliance...
- en denkniveau. Je hebt ervaring in een CDD/KYC-omgeving. Je beheerst de Nederlandse en Engelse taal uitstekend, zowel mondeling...
tussen account openingen, fraude preventie en bedrijfsrisico’s. Als een Credit Analyst ga je werken in een team... voor het verzamelen van KYC (Know Your Customer) gegevensvereisten van klanten. Omgaan met uitzonderlijke KYC-processen die lokale...