Vacatures manager kyc automatic alerts in Amsterdam

De afdeling Know Your Customer (KYC) richt zich op het zorgvuldig onderzoeken en analyseren van klantdossiers voor zowel particuliere als zakelijke klanten. Het doel is om de identiteit, herkomst van middelen en het risicoprofiel van klanten goed te begrijpen, zodat financiële criminaliteit zoals witwassen, fraude of terrorismefinanciering tijdig wordt...

About Columbia Threadneedle InvestmentsWorking at Columbia Threadneedle Investments you'll find growth and career opportunities across all of our businesses.We're intentionally built to help you succeed. Our reach is expansive with a global team of 2,300 people working together. Our capability is diverse with more than 550 investment professionals sharing...

Director of Product, AML & Fraud PreventionProduct ManagementAmsterdam, NetherlandsVinted PayBrief info about VintedOur mission is to make second‑hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre‑loved clothing and lifestyle items, giving each piece a second...

PayPro is a Dutch payment service provider, licensed by De Nederlandsche Bank, processing one-off, instalment and subscription payments for thousands of online merchants. As our merchant base and transaction volumes grow, we are looking for an AML/KYC Manager to lead the team that keeps our onboarding, screening and monitoring controls effective, efficient...

h3Senior Backend Engineer (Visa Sponsorship and relocation to the UK offered) /h3pMoonPay Amsterdam, North Holland, Netherlands /ph3Senior Backend Engineer (Visa Sponsorship and relocation to the UK offered) /h3pMoonPay Amsterdam, North Holland, Netherlands /pp1 week ago Be among the first 25 applicants /ppstrongAbout MoonPay br/strongHi, we’re MoonPay....