Client Onboarding and Monitoring Specialist
2 maanden geleden
Als Client Onboarding and Monitoring Specialist ben jij – samen met meerdere ervaren collega's - verantwoordelijk voor de acceptatie van kredietaanvragen op krediet, fraude en CDD-risico.
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Client Onboarding and Monitoring Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO Bank VoltijdJe werk Als Client Onboarding and Monitoring Specialist ben jij – samen met meerdere ervaren collega's - verantwoordelijk voor de acceptatie van kredietaanvragen op krediet, fraude en CDD-risico. Dit doe je aan de hand van een eerste beoordeling van de afdeling Operations, (krediet)beleid en beschikbare informatie. Daarnaast ben je dagelijks bezig met...
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Client Dashboard Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland Fareharbor VoltijdAbout FareHarbor At FareHarbor, our mission is to make experiences better for everyone. Founded in 2013 in Hawaii and acquired by Booking Holdings in 2018, FareHarbor creates powerful tools that enable our clients (think boat rentals, museums, food tours, events and more) to operate and grow. With over 20,000 clients across 90+ countries—we're the...
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Senior Quality Control and Compliance Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland Undutchables VoltijdSenior Quality Control and Compliance Specialist you oversee factories to make sure everything meets the high standards that our client expect. This includes checking on few aspects, like how well Senior Quality Control and Compliance Specialist you oversee factories to make sure everything meets the high standards that our client expect. This includes...
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Client Advisor Assistant
2 weken geleden
Amsterdam, Noord-Holland, Nederland Puilaetco VoltijdPurpose of the Job Je maakt onderdeel uit van ons hoog gekwalificeerd Private Banking team in Eindhoven. Je werkt nauw samen met onze Client Advisors en draagt zorg voor een hoogwaardige dienstverlening aan onze relaties. Je speelt een sleutelrol in het bouwen en onderhouden van relaties; enerzijds met onze cliënten en prospects anderzijds als...
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Onboarding Analyst
2 weken geleden
Amsterdam, Noord-Holland, Nederland Ebury VoltijdEbury is a rapidly growing FinTech company, recognized as one of the top firms in the industry to work for according to Glassdoor and AltFi. Specializing in various financial products like FX risk management, trade finance, currency accounts, international payments, and API integration.Onboarding AnalystLocation: Amsterdam - Blend of 4 office days & 1 remote...
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Onboarding Analyst
2 weken geleden
Amsterdam, Noord-Holland, Nederland Ebury VoltijdEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Onboarding AnalystAmsterdam - 4 days in the office & 1 day working from home**Ebury has high standards when...
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Quality & Regulatory Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland Undutchables Voltijd € 3.500 - € 4.500Senior Quality Control and Compliance Specialist you oversee factories to make sure everything meets the high standards that our client expect. Analyzing and interpreting key performance indicators, providing insights to leadership through quality reports and presentations. Implementing established quality protocols, conducting investigations, and managing...
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Transaction Monitoring Officer
4 weken geleden
Amsterdam, Noord-Holland, Nederland TMF Group VoltijdWe never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. Are you looking for a new opportunity in a fast-growing...
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Transaction Monitoring Officer
1 maand geleden
Amsterdam, Noord-Holland, Nederland TMF Group VoltijdWe never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. Are you looking for a new opportunity in a fast-growing...
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Quality And Compliance Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland Adams Multilingual Recruitment VoltijdJoin a Thriving Team in Amsterdam!Are you ready to bring your expertise to the table and help both yourself and our clients grow to new heights? We are searching for a skilled Quality and Compliance Specialist to join our team at an international organization's European Distribution Center in Amsterdam.Manage assigned factories to ensure quality and...
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Customer Onboarding Manager Nl
2 weken geleden
Amsterdam, Noord-Holland, Nederland Formitable VoltijdNetherlands, Noord-Holland, AmsterdamDESCRIPTIONYou would be the essential ingredient that completes our recipe. As a Customer Onboarding Manager for Northern Europe, your mission is to ensure the successful implementation of Zenchef services, acting as a crucial link between Sales and Account Managers. Your key focus is on understanding customer needs,...
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Client Success Director
2 weken geleden
Amsterdam, Noord-Holland, Nederland Newzoo VoltijdJob Title Client Success DirectorLevel: MasterLocation: AmsterdamType: FulltimeExperience: 7+ yearsStart: ImmediateLanguage: Business English, any foreign language skill is a plusAbout NewzooKey ResponsibilitiesClient Success Strategy: Develop and implement a comprehensive client success strategy to maximize client satisfaction, retention, and growth. Define...
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Monitoring Engineer
2 weken geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdWe are looking for a Linux engineer for an amazing trading company in Amsterdam You will be part of a team which builds tools to monitor trading operations, and will work closely with traders, researchers and engineers. You'll be responsible for managing systems and databases across all trading teams, making sure they run smoothly in day-to-day operations....
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Client Solutions Associate
2 weken geleden
Amsterdam, Noord-Holland, Nederland B&R Beurs Erasmus Investment Society VoltijdFactSet creates flexible, open data and software solutions for over 170,000 investment professionals around the world, providing instant anytime, anywhere access to financial data and analytics that investors use to make key investment decisions. As a globally inclusive community unified by the FactSet spirit of going above and beyond for each other, we...
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Specialist Klantenservice Onboarding Landelijk
1 maand geleden
Amsterdam, Noord-Holland, Nederland Yource VoltijdWat ga jij doen?Ben je klaar voor de volgende stap in je carrière in de financiële wereld? Heb je je Wft Basis al op zak en ben je op zoek naar een uitdaging van 24 tot 36 uur per week? Grijp dan nu je kans en solliciteer voor de rol van Specialist Klantenservice Onboarding Landelijk bij Rabobank, waar je een bruto-uurloon kunt verdienen tot € 24,87!Als...
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Compliance Monitoring and Testing Officer
2 weken geleden
Amsterdam, Noord-Holland, Nederland Bitvavo VoltijdWhat is the role about?The role will be an integral part of our Compliance team. Our team, currently consisting of three Compliance Officers and a Compliance Manager, is dedicated to maintaining the highest standards of regulatory compliance and ethical conduct across all aspects of our business operations.In this role, you will assist with the design,...
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Compliance Monitoring and Testing Officer
4 weken geleden
Amsterdam, Noord-Holland, Nederland Bitvavo VoltijdWhat is the role about?The role will be an integral part of our Compliance team. Our team, currently consisting of three Compliance Officers and a Compliance Manager, is dedicated to maintaining the highest standards of regulatory compliance and ethical conduct across all aspects of our business operations.In this role, you will assist with the design,...
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FI KYC NFR Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdFI KYC NFR Specialist / 11-12 / Amsterdam based The function Within the FI KYC CoE (Financial Institution Know Your Customer Centre of Expertise), we are looking for a FI KYC NFR Specialist to take on a specialist role in Portfolio management & Event triggers pillar, to ensure quality and improved controls of specific client types in the scope of...
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Onboarding Consultant Benelux
2 weken geleden
Amsterdam, Noord-Holland, Nederland Virtuagym VoltijdVirtuagym blijft groeien en daarom zijn wij op zoek naar een nieuw gezicht om ons Customer Onboarding Benelux team te komen versterken. Als Customer Onboarding Consultant in ons Client Success Benelux team ben jij het eerste aanspreekpunt voor onze lokale klanten en help jij ze bij hun succes Wil jij samen met ons streven naar een gezondere en...
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Onboarding Consultant Benelux
2 weken geleden
Amsterdam, Noord-Holland, Nederland Virtuagym VoltijdVirtuagym blijft groeien en daarom zijn wij op zoek naar een nieuw gezicht om ons Customer Onboarding Benelux team te komen versterken. Als Customer Onboarding Consultant in ons Client Success Benelux team ben jij het eerste aanspreekpunt voor onze lokale klanten en help jij ze bij hun succes Wil jij samen met ons streven naar een gezondere en gelukkigere...