Head of Kyc Operations

Ben jij daadkrachtig in het doorvoeren van verbeteringen? Word je enthousiast van het neerzetten van een soepel lopende, data-driven performance organisatie? Dan hebben wij dé baan voor jou! **Knab** is opgericht in 2012. We zijn een onlinebank, maar wel eentje die gerund wordt door echte mensen. We staan erom bekend anders te zijn, omdat we dingen anders...

**Do you have a passion for sustainability, nature, and working in a dynamic start-up environment? Would you like to shape and optimize operational processes within a fast-growing company that positively impacts the agricultural industry? If so, this role as Head of Operations is for you!** **About Agurotech** Agurotech is an innovative company dedicated to...

At Quatt, we are dedicated to accelerate the energy transition with sustainable home energy solutions accessible to all, aiming to assist 3 million households in making the transition by 2030. That’s why we're looking for a highly motivated and ambitious individual who's ready to roll up their sleeves and make a tangible impact on the climate change...

Welcome to GoPhoto - Where Innovation Meets Experience!_ At GoPhoto, we develop and deliver photo retail systems for the leisure industry worldwide. Theme parks, aquariums, observation towers, sports stadiums, and many other attractions across the globe use the GoPhoto system to capture and sell exciting photos to their visitors. Every year, more than 8...

**votre rôle**: Within Orange Business, Global Delivery Operations (GDO) delivers end-to-end services to Orange Business B2B customers all around the world. GDO supports all OBS portfolio services: data and telephony networks, collaborative solutions, security and mobility. - GDO plays a major role in building Orange Business operations: together, we adapt...

**Join a fast-growing, listed company with a purpose! Fastned owns and operates a growing network of more than 300 fast charging stations across Europe, allowing electric vehicle drivers to charge their car with 100% green energy in just 15 minutes. Our mission is to accelerate the transition towards sustainable mobility by giving freedom to electric...

**We are ParkBee!** A forward-thinking company dedicated to creating innovative solutions that significantly impact urban infrastructure. Our mission is to leverage technology to solve real-world problems, enhancing the quality of life in bustling cities. You have the chance to be part of a team that's driving change and making a difference in the world....

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Wat je bij ons gaat doen Om te voldoen aan de gestelde wet- en regelgeving is Rabobank op zoek naar KYC Consultants. Vanuit diverse (herstel)projecten dienen specifieke complexe dossiers (remediation projecten) afgerond te worden. Deze zullen worden getoetst aan de kwaliteits- en productienormen binnen KYC operations. Het project is ingedeeld in een aantal...

Reporting Reporting to KYC Team Lead The purpose of the function The KYC Analyst is responsible for the operation, execution and communication related to KYC activities of Wholesale Banking Netherlands. You will closely work with relationship management and other internal stakeholders to perform all required KYC activities (CDD, FATCA, CRS, ESR) while...

**Company Description**: Accelerate the refurbishment of our premium vehicles as Head of Operations Refurbishment. Are you a structured organizational talent, enjoy working strategically, and see rapid company development as an exciting challenge? Then take the wheel and become part of our unique success story! **Your new Role**: - From the start, take...

**Operations Manager Smidtje Luxury Cruises - 32-40 uur per week** **Wie zijn wij**? Amsterdam is het mooist vanaf het water. Dat laten wij bij Smidtje Group graag zoveel mogelijk mensen ervaren. Bij ons onderdeel Smidtje Luxury Cruises verzorgen we vaarevenementen op maat. Voor kleine en grote gezelschappen variërend van een borreltocht tot een 3 gangen...

Are you a keen observer and detail oriented? Are you familiar with the regulations, policies and the risks regarding the onboarding of (new) retail and professional clients in the financial sector and do you have experience and/or interest in Compliance? Would you like to work on the Amsterdam Stock Exchange in an enthusiastic and vibrant environment with...

**About the role**: As a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an accurate risk assessment to...

**Company Description** Accelerate the refurbishment of our premium vehicles as Head of Operations Refurbishment. Are you a structured organizational talent, enjoy working strategically, and see rapid company development as an exciting challenge? Then take the wheel and become part of our unique success story! - From the start, take responsibility for...

**Company Description** Vattenfall is a European energy company with approximately 20 000 employees. For more than 100 years we have electrified industries, supplied energy to people’s homes and modernized our way of living through innovation and cooperation. We now want to make fossil-free living possible within one generation. To be able to reach this...

**Predictive Analytics Analyst | Client Services (CS) Area KYC Operations | Amsterdam/Leeuwarden** Are you result driven, decisive and a data guru all in one? Are you someone who can’t get enough of improving customer experience? Then this might be the position for you. At ING, we leverage data analytics and AI to enhance security, streamline operations,...

We are seeking a Director of Operations to join our team at Fairphone, a social enterprise driving change in the electronics industry.Job Description:Fairphone is committed to creating positive change through our business model, which centers around producing and marketing consumer electronics that transform the industry from within. As a Director of...

**Join Brenger as a Head of Finance!** Join Brenger on our mission to optimally use every van on the road! Because that makes everyone happy: the courier, the environment and our customer. Win-win-win! **About Brenger** Brenger is a scale-up based in Amsterdam, founded in October 2016 by Wisse and Derk. Our transport platform simplifies the process of...

**Join Brenger as a Head of Finance!** Join Brenger on our mission to optimally use every van on the road! Because that makes everyone happy: the courier, the environment and our customer. Win-win-win! **About Brenger** Brenger is a scale-up based in Amsterdam, founded in October 2016 by Wisse and Derk. Our transport platform simplifies the process of...