Jobs voor cdd analyst in Amsterdam

As 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.Maximaliseer uw kans op een succesvolle sollicitatie door ervoor te zorgen...

BrightStone Group is seeking an experienced CDD Analyst in Amsterdam to focus on complex corporate clients within a specialized Due Diligence team.Solliciteren op deze functie is eenvoudig. Scroll naar beneden en klik op \'Solliciteren\' om in aanmerking te komen voor deze positie.You'll handle end-to-end client due diligence, ensuring compliance and...

Working in close connection to the business on interesting due diligence projects where you can significantly contribute to the growth of Marktlink Capital. Flexible and hybrid working conditions.Alle potentiële kandidaten dienen de volgende details van deze vacature zorgvuldig door te lezen alvorens een sollicitatie in te dienen.Marktlink Capital...

A leading consulting firm in Amsterdam is seeking CDD Analysts at various levels.Als u meer wilt weten over de vereisten voor deze functie, lees dan verder voor alle relevante informatie.The role involves ensuring the quality of CDD files, developing processes, and coaching team members.The ideal candidate has a HBO or WO level education, is fluent in Dutch...

Trustmoore in Amsterdam is seeking a Medior CDD Analyst to independently perform client due diligence investigations and assess integrity risks under Wwft and Sanctiewet 1977.You will handle onboarding and periodic reviews, act as Transfer Agent processing transactions, and contribute to fund and investor reporting. xgiwjmb Klaar om te solliciteren? Lees de...

WHAT WILL YOU DO?As a Medior CDD Analyst within the Investor Administration team, you independently perform Client Due Diligence (CDD) investigations and assess integrity risks in accordance with the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and Sanctiewet 1977. You handle both new onboarding cases and periodic reviews, identify...

Adyen Amsterdam seeks an experienced CDD Risk Analyst for its Customer Risk Review team.Zorg ervoor dat u het onderstaande overzicht en de vereisten voor deze vacature volledig leest.Bring 3–6+ years in payments or financial crime and a strong risk mindset to lead end-to-end risk assessments and investigations.You will work with global teams and merchants,...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.Alle potentiële sollicitanten worden aangemoedigd om de volledige functieomschrijving door te lezen alvorens te...

NextGenEnergyJobs in Amsterdam seeks a KYC and credit risk analyst to lead end-to-end onboarding with KYC, Credit Risk and Compliance teams.Alle potentiële sollicitanten worden aangemoedigd om de volledige functieomschrijving door te lezen alvorens te solliciteren.You will perform CDD, financial analysis and regulatory screening to assess creditworthiness...

Job Description - Customer & Payments Investigation - Credit Analyst Trilingual FR-NL-EN (hybrid) - Future Needs (23010176)Bent u klaar om te solliciteren? Zorg ervoor dat u alle verantwoordelijkheden en taken die bij deze functie horen begrijpt voordat u verdergaat.American Express invites you to share your resume so you can be considered for the future...

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...

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. American Express The Netherlands is certified by the Top Employer Institute as a Top Employer! We are recognized for proven excellence in employee conditions and developing talent at...

Bij Capgemini Financial Services Netherlands pakken we de meest urgente uitdagingen binnen de KYC/CDD sector aan. We ondersteunen banken, verzekeraars, pensioenuitvoerders en toezichthouders bij het navigeren door complexe wet- en regelgeving, het transformeren van operaties en het innoveren voor de toekomst. Dit doen we enerzijds door middel van remediation...

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...

At emoni, we connect traditional financial services with modern payment and digital asset solutions. Established in 2023 and originally operating under the iLedgends brand, we provide payment accounts, virtual IBANs, SWIFT and SEPA transfers, and digital asset services to businesses and individuals. Our international group operates across the Netherlands,...

**About Us** Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at...

**About emoni** At **emoni** , we connect traditional financial services with modern payment and digital asset solutions. Established in 2023 and originally operating under the iLedgends brand, we provide payment accounts, virtual IBANs, SWIFT and SEPA transfers, and digital asset services to businesses and individuals. Our international group operates...

ABOUT Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

ABOUT Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

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...