aml kyc analyst

ppJoin to apply for the bKYC/AML Analyst /b role at bTaylor Root /b /ph3Senior Director Taylor Root Europe - Legal Compliance Recruitment /h3pOur client is a regulated investment company seeking a knowledgeable and driven KYC/AML professional, with relevant experience in a regulated financial services environment. The role supports the Senior Legal Counsel...

ppJoin to apply for the bKYC/AML Analyst /b role at bTaylor Root /b /ph3Senior Director Taylor Root Europe - Legal Compliance Recruitment /h3pOur client is a regulated investment company seeking a knowledgeable and driven KYC/AML professional, with relevant experience in a regulated financial services environment. The role supports the Senior Legal Counsel...

pSaxo Bank in Amsterdam, Netherlands is expanding its KYC presence by forming a team to support the Independent Asset Manager segment. The KYC Analyst will help onboard clients and perform ongoing due diligence for private and corporate clients within IAM. /ppThe role requires strong AML experience, meticulous attention to detail, and effective stakeholder...

pSaxo Bank in Amsterdam, Netherlands is expanding its KYC presence by forming a team to support the Independent Asset Manager segment. The KYC Analyst will help onboard clients and perform ongoing due diligence for private and corporate clients within IAM. /ppThe role requires strong AML experience, meticulous attention to detail, and effective stakeholder...

pAmdax zoekt een Senior Crypto KYC-analist die metaschain ervaring combineert met een scherpe analytische aanpak. Je toetst prospects en klanten aan de strenge KYC-richtlijnen en draagt zorg voor een soepele onboarding en beheer. /ppJe behandelt periodieke klantonderzoeken en transactiemonitoring, met interne trainingen om crypto/KYC in de praktijk te...

pAmdax zoekt een Senior Crypto KYC-analist die metaschain ervaring combineert met een scherpe analytische aanpak. Je toetst prospects en klanten aan de strenge KYC-richtlijnen en draagt zorg voor een soepele onboarding en beheer. /ppJe behandelt periodieke klantonderzoeken en transactiemonitoring, met interne trainingen om crypto/KYC in de praktijk te...

Baker McKenzie zoekt een Compliance Officer die zelfstandig de aml/kyc-werkzaamheden coördineert en samenwerkt met advocaten en fiscalisten. Je bewaakt naleving van GDPR, ethische normen en interne policies in een internationale omgeving, met aandacht voor data en procesoptimalisatie.De functie biedt een jaarcontract met optie tot verlenging,...

Ayvens is building a future-focused compliance role for an experienced Deal Flow Compliance Specialist – KYC in Amsterdam. You will support the Group Compliance framework, review high-risk KYC files, and advise on AML/CFT, sanctions, and ESG risks.Join a team that values integrity and rigorous risk assessment, providing guidance to local compliance teams...

About the Opportunity Our client is a leading European private equity firm with operations across multiple jurisdictions. This is a great opportunity for an experienced KYC/AML professional looking to take ownership of complex due diligence matters within a private markets environment. You will work across investors, portfolio companies and other...

About the Opportunity Our client is a leading European private equity firm with operations across multiple jurisdictions. This is a great opportunity for an experienced KYC/AML professional looking to take ownership of complex due diligence matters within a private markets environment. You will work across investors, portfolio companies and other...

Capgemini is seeking a senior Financial Crime Compliance (FCC) Consultant for FS in the Netherlands. You will help banks, insurers, and regulators strengthen FCC frameworks by linking regulation, governance, data, and technology to measurable outcomes.You will lead large-scale FCC transformations, advise on regulatory developments, and collaborate with...

Een financieel dienstverleningsbedrijf in Gelderland zoekt een Senior Risk & Compliance Business Partner (KYC/AML). Je speelt een sleutelrol in risicomanagement en wet- en regelgeving. Met minimaal 5 jaar ervaring in risicobeheer, beheer je het klantdue diligence-proces en advisereer je senior management. Je biedt flexibiliteit met een hybride werkmodel en...

Verifone seeks a senior Operational Risk Leader to shape first-line risk management across four entities within its global payments ecosystem. You will drive onboarding, KYC, CDD/KYB, and AML monitoring while advancing automation and regulatory compliance.Hybrid work is considered; office proximity in the EU may be explored. You will report to senior...

A leading digital asset platform seeks a KYC Officer / Team Lead to oversee client onboarding and AML compliance operations. This role includes conducting KYC reviews, managing sanctions screening, and ensuring adherence to regulatory compliance. The ideal candidate should possess 3-6 years of experience in KYC or AML within financial services, with a strong...

pAyvens is building a future-focused compliance role for an experienced Deal Flow Compliance Specialist - KYC in Amsterdam. You will support the Group Compliance framework, review high-risk KYC files, and advise on AML/CFT, sanctions, and ESG risks. /ppJoin a team that values integrity and rigorous risk assessment, providing guidance to local compliance...

A leading digital asset platform seeks a KYC Officer / Team Lead to oversee client onboarding and AML compliance operations. This role includes conducting KYC reviews, managing sanctions screening, and ensuring adherence to regulatory compliance. The ideal candidate should possess 3-6 years of experience in KYC or AML within financial services, with a strong...

Adyen is seeking a hands-on CDD Risk Analyst to join the Direct Customer Onboarding team in Amsterdam. You will onboard merchants, perform enhanced due diligence, KYC checks, and assess AML risks to protect Adyen and customers. Collaboration with commercial, compliance, and product teams is essential to ensure up-to-date and compliant understanding of...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Netherlands. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting...

bunq is seeking an Internal Auditor – Regulatory Compliance to strengthen our regulatory standing across markets. You will identify gaps, assess risk, and help build an audit infrastructure that keeps operations audit-ready.You will design and execute multi-domain audits (AML/KYC, data protection, market conduct), track remediation with business teams, and...

ppAs CDD analysts (junior, medior and senior), You will ensure that the team functions optimally, sets the right priorities and performs high-quality customer research. You are the link between operations and management and play a key role in further professionalizing our CDD activities. /p h3Your responsibilities: /h3 ul liEnsuring the quality, timeliness...