KYC Analyst

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 assess...

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 assess...

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 ANALYST?...

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 regulatory requirements. Identify and report suspicious activities in accordance with AML (Anti-Money Laundering) policies. Collaborate with internal teams to ensure accurate...

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 regulatory requirements.Identify and report suspicious activities in accordance with AML (Anti-Money Laundering) policies.Collaborate with internal teams to ensure accurate and timely...

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...

In deze functie werk je samen met andere KYC Analysten om onderzoek te doen naar (potentiële) cliënten om te voldoen aan onze verplichtingen onder de Wwft, de beroepsregels en de sanctiewetgeving. Je beoordeelt kritisch de ontvangen KYC-documenten en herkent mogelijke risico's, waarna je de juiste vervolgstappen neemt.

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...

JCW Group is looking for a Compliance Expert KYC/CDD to join our team. As a Compliance Expert, you will be responsible for ensuring that our financial operations comply with relevant laws and regulations.Main ResponsibilitiesConduct KYC checks and due diligence on new and existing clientsCollaborate with internal teams to ensure accurate and timely...

About JCWJCW is a leading provider of compliance solutions. We're seeking an experienced KYC Analyst with a keen eye for detail and a passion for compliance to join our team.Our ideal candidate will have a strong background in financial services, excellent analytical skills, and the ability to work effectively in a collaborative environment.

About the RoleWe are seeking a highly skilled Financial Integrity Analyst to join our team. As a key member, you will work closely with various internal teams to ensure regulatory compliance and maintain the highest standards of client integrity. You will analyze customer data and transaction patterns to detect suspicious activities, contribute to the...

Key ResponsibilitiesThe KYC Analyst will be responsible for:Conducting thorough KYC checks and due diligence on new and existing clients.Analyzing and assessing client documentation for compliance with regulatory requirements.Collaborating with internal teams to ensure accurate and timely completion of KYC processes.Providing guidance and support to junior...

Stibbe is een toonaangevend advocatenkantoor met kantoren in Amsterdam, Brussel en Luxemburg. Als gespecialiseerd advocatenkantoor werkt Stibbe in multidisciplinaire teams met als doel pragmatisch advies te geven. Stibbe investeert dan ook veel in de persoonlijke en professionele ontwikkeling van mensen, zodat ze aan de top blijven. Door sterke banden met de...

Wij zijn op zoek naar een ervaren collega voor onze KYC Desk. Als Senior KYC Analyst bij Houthoff ben je verantwoordelijk voor het zelfstandig uitvoeren van cliëntonderzoek, deelname aan risicoanalyses en de cruciale rol in de processen en het bewaken van de integriteit van kantoor.