Vacatures cdd in Rotterdam

introductie Je eerste stappen in de financiële wereld zet je bij Welten. In het Traineeship Finance begin je met het behalen van je Wft Basis-certificaat. Daarna ga je via Welten aan de slag bij een bank of financiële instelling, waar je ervaring opdoet in hypotheken, beleggen, compliance, CDD/KYC of klantadvies. Zo ontwikkel je jezelf doelgericht en...

Blockrise is seeking a Compliance Officer to own the compliance function, act as the primary contact with supervisors, and maintain the MiCAR licence as the business expands into new services. You will lead the second-line day-to-day, oversee the CDD team, and advise the board on regulatory perimeter and licensing strategy.You will collaborate with product...

Your RoleAs 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...

Als Medior KYC/CDD Analist voer je zelfstandig klantonderzoeken uit, analyseer je klantstructuren en beoordeel je risico's conform wetgeving. Je werkt aan onboarding- en reviewdossiers en draagt bij aan procesverbeteringen.

ph3Your Role /h3pAs 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 oversee the first-line CDD team, act as final review on escalated cases,...