cdd analyst

Senior KYC Analyst Location: Amsterdam Hours: 40 hours per week Start date: As soon as possible Duration: 3 months, with an option to extend Way of working: Hybrid (3 days in the office, 2 days from home) Working language: English Salary: €5,000 - €5,500 gross per month based on 40 hours (excluding holiday allowance), depending on your experience Do...

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.First Line Compliance AnalystAt Ayvens we have an opening for a First Line Compliance Analyst.What are you going to do?As our new First Line Compliance Analyst, you will play a key role in protecting...

 Compliance Analyst Amsterdam, Netherlands   Full time    Are you curious, excited by experimentation and always looking for a better way of doing things?  Do you want to keep learning and developing whilst getting hands-on, payment-building experience?  Do you want the opportunity to play an important role in a rapidly growing and exciting...

American Express invites you to share your resume so you can be considered for future Customer & Payments Investigation Team - Credit AnalystOpportunities in the Amsterdam site. You Lead the Way. We’ve Got Your Back.  With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a...

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include: Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical, dental, vision,...

Risketeers is een jonge en ambitieuze organisatie die zich richt op het vinden, opleiden en begeleiden van Young Professionals. We matchen talenten met de juiste klanten, waar ze een passende rol kunnen vervullen. Wij bieden een uniek Talent Development Programma waarin je wordt opgeleid tot specialist in Crypto Compliance, Stablecoins en het bredere...

Risketeers is een jonge en ambitieuze organisatie die zich richt op het vinden, opleiden en begeleiden van Young Professionals. We matchen talenten met de juiste klanten, waar ze een passende rol kunnen vervullen. Wij bieden een uniek Talent Development Programma waarin je wordt opgeleid tot specialist in Crypto Compliance, Stablecoins en het bredere...

Your Role As Compliance Officer you own the compliance function. You are our primary point of contact with supervisors, you keep the MiCAR licence in good standing, and you advise the board on our regulatory perimeter as the business grows into new services and authorisations.You also lead the second line day to day. You oversee the first-line CDD team, act...

This is what we offer youGross monthly salary between € 4.105 and € 5.862 (scale 08).Thirteenth month's salary and 8% holiday allowance10% Employee Benefit BudgetEUR 1,400 development budget per yearHybrid working: balance between home and office work (possible for most roles)A pension, for which you can set the maximum amount of your personal...

About Finom   Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first...