KYC Analyst

We're seeking a KYC Analyst with a keen eye for detail and a passion for compliance. If you're ready to contribute to a collaborative team and grow your career, apply now Key Responsibilities: Conduct thorough KYC (Know Your Customer) checks and due diligence on new and existing clients. Analyse and assess client documentation for compliance with...

Are you passionate about financial integrity and law enforcement? Join our team, and build your career as a KYC Analyst , where you'll tackle complex cases involving trusts, private equity, and more. Apply to find out more Key Responsibilities: Conduct thorough KYC (Know Your Customer) checks and due diligence on new and existing clients. Analyze and...

We're seeking an experienced KYC Analyst with a keen eye for detail and a passion for compliance. If you're ready to contribute to a collaborative team and grow your career, apply now Key Responsibilities: Conduct thorough KYC (Know Your Customer) checks and due diligence on new and existing clients. Analyse and assess client documentation for compliance...

Are you passionate about financial integrity and law enforcement? Join our team, and build your career as a KYC/CDD Analyst , where you'll tackle complex cases involving trusts, private equity, and more. Apply to find out more Key Responsibilities: Conduct thorough KYC (Know Your Customer) checks and due diligence on new and existing clients. Analyze...

Are you passionate about financial integrity and law enforcement? Join our dynamic team as a Senior KYC Analyst, where you'll tackle complex cases involving trusts, private equity, and more. With at least 2 years of experience in KYC for large corporate clients, you'll bring your expertise to a team of seasoned professionals. Fluent in Dutch and English,...

Are you passionate about financial integrity and law enforcement? Join our team, and build your career as a KYC/CDD Analyst , where you'll tackle complex cases involving trusts, private equity, and more. Conduct thorough KYC (Know Your Customer) checks and due diligence on new and existing clients. Collaborate with internal teams to ensure accurate and...

We're seeking an experienced KYC Analyst with a keen eye for detail and a passion for compliance. If you're ready to contribute to a collaborative team and grow your career, apply now Conduct thorough KYC (Know Your Customer) checks and due diligence on new and existing clients. Analyse and assess client documentation for compliance with regulatory...

Ben jij toe aan een volgende stap in je carrière? Wij zijn op zoek naar een ervaren collega voor onze KYC Desk. Als Senior KYC Analyst bij Houthoff voer je zelfstandig cliëntonderzoek uit, ben je betrokken bij risicoanalyses en speel je een cruciale rol in de processen en in het bewaken van de integriteit van kantoor. WAT GA JE DOEN ALS SENIOR KYC...

About E-Frontiers : We are a recruitment agency specialized in IT and engineering profiles of Irish origin, with a presence in Spain for the past 10 years. The hiring will be directly with the client, and we will support you throughout the selection process. Join us, we are a frontrunner in ethical banking and global impact investing, and we need people...

Wij zijn op zoek naar een ervaren collega voor onze KYC Desk. Als Senior KYC Analyst bij Houthoff voer je zelfstandig cliëntonderzoek uit, ben je betrokken bij risicoanalyses en speel je een cruciale rol in de processen en in het bewaken van de integriteit van kantoor. WAT GA JE DOEN ALS SENIOR KYC ANALYST? Samen met andere KYC Analysten doe je onderzoek...

Department: Middle Office – KYC Reports to: KYC Manager Location: Amsterdam Role Overview: As a Medior KYC Quality Control Analyst , you will play a pivotal role in ensuring the accuracy, consistency, and compliance of client due diligence processes within a global financial institution. Your primary responsibility will be to oversee and enhance...

Department: Middle Office – KYCReports to: KYC ManagerLocation: AmsterdamRole Overview:As a Medior KYC Quality Control Analyst, you will play a pivotal role in ensuring the accuracy, consistency, and compliance of client due diligence processes within a global financial institution. Your primary responsibility will be to oversee and enhance the quality...

Department: Middle Office – KYC Reports to: KYC Manager Location: Amsterdam Role Overview: As a Senior KYC Quality Control Analyst , you will play a pivotal role in ensuring the accuracy, consistency, and compliance of client due diligence processes within a global financial institution. Your primary responsibility will be to oversee and enhance...

**Job Summary:**We are seeking a highly skilled Compliance Analyst to join our team, specializing in Dutch-speaking markets. As a KYC/CDD Analyst, you will be responsible for conducting thorough risk assessments and due diligence on new and existing clients, working closely with internal stakeholders to ensure accurate and timely completion of KYC...

Analyse and assess client documentation for compliance with regulatory requirements.Collaborate with internal teams to ensure accurate and timely completion of KYC processes.Provide guidance and support to junior analysts on KYC-related matters.Required Skills and QualificationsTo be successful in this role, you will need:A bachelor's degree in finance,...

Hi Financial is seeking a Senior Anti-Money Laundering Analyst to join our team. The successful candidate will be responsible for conducting comprehensive due diligence processes to identify and assess risks.Job Requirements:You will analyze customer data and transaction patterns to detect and report suspicious activities. You will also contribute to the...

Job SummaryWe're seeking a detail-oriented KYC Analyst to join our team at JCW.This role involves conducting thorough KYC checks, analysing client documentation, and collaborating with internal teams.

Company OverviewThe JCW Group is a leading provider of financial services, dedicated to delivering exceptional results and building long-lasting relationships with our clients.Job DescriptionWe are seeking an experienced KYC Analyst to join our team. As a KYC Analyst, you will be responsible for conducting thorough checks and due diligence on new and...

Job SummaryWe are looking for a skilled KYC/CDD Analyst to join our team at JCW Group. As a key member of our team, you will play a vital role in maintaining our high standards of financial integrity and regulatory compliance.ResponsibilitiesConduct thorough KYC checks and due diligence on new and existing clients.Analyze and assess client documentation to...

Key ResponsibilitiesAs a KYC Analyst at JCW, you'll conduct due diligence on new and existing clients, assess client documentation for regulatory compliance, and report any suspicious activities.You'll also collaborate with internal teams, maintain up-to-date knowledge of regulatory changes, and provide support to junior analysts.