Kyc Analyst

SFI Markets is an international trading firm founded in 2013. Working out of our Amsterdam headquarters, all SFI country teams are active in primary, secondary and money markets in their respective countries. The wide variety of products we offer allows us access to every aspect of the market. As a KYC Analyst at SFI Markets, you will focus on the...

We are looking for one or two KYC Analysts to perform due diligence and risk investigations for new and existing clients of a payment start-up in Amsterdam. This is a temporary role. Your Role:Conduct daily KYC tasks (CDD/EDD) for new and existing B2B client

We are looking for one or two KYC Analysts to perform due diligence and risk investigations for new and existing clients of a payment start-up in Amsterdam. This is a temporary role. Your Role:Conduct daily KYC tasks (CDD/EDD) for new and existing B2B client...

Stibbe zoekt per direct een KYC/CDD-Analyst voor het Client Onboarding Team.**Een greep uit jouw takenpakket**: Als KYC/CDD-Analyst zoek jij, samen met de advocaten en notarissen, uit wie onze (potentiële) cliënten zijn en hoe de eigendoms - en zeggenschapsstructuur in elkaar zit, welke risico’s er verbonden zijn aan deze cliënten, diens uiteindelijke...

**About the vacancy** **Business **Analyst** KYC Cockpit** and Advisory** **- Tribe KYC Services - FS **10**/1**1** **Your role & working environment** Our purpose within KYC Services is to detect and prevent financial crime, covering the full scope of anti-money laundering and countering terrorist financing during the customer life cycle. This includes...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **KYC Analyst** **Amsterdam - Office Based** Ebury has high standards when it comes to working with...

Ebury 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. **KYC Analyst** **Amsterdam -** **4 days in the **office & 1 day working from home** Ebury has high...

**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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **KYC Analyst** **Amsterdam - Office Based** Ebury has high standards when it comes to working with...

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...

Ebury 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. **KYC Analyst** **Amsterdam -** **4 days in the **office & 1 day working from home** Ebury has high...

Ebury 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 Analyst** Ebury has high standards when it comes to working with clients. We need to make...

Bank Mendes Gans is looking for experienced KYC officer to be responsible for KYC activities. **Organisation** Bank Mendes Gans (BMG) is known world-wide as a niche bank for liquidity and information management services, providing integrated customized solutions for corporate companies around the globe. BMG has developed and perfected a full and integrated...

**Roles and responsibilities** The KYC Signatories’ primary responsibility will be following operational tasks: - Perform a check on the Desktop Reviews, Evidence Packs, forms and finalization process related to CDD, FATCA and CRS prepared by the KYC analysts to ensure that they are compliant with global and local KYC requirements - Providing clear...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**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,...

KYC Analyst, Global Corporate & Investment Banking Division (Amsterdam or Düsseldorf) **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client,...

**Ready to change how business gets done? So are we. CDD Analyst Amsterdam, The Netherlands 32/40 hours per week Hybrid - If you are passionate about problem-solving and like working in a team while still maintaining a great deal of independence, this might be the job for you.We’re hiring a CDD Analyst to join our CDD team within The Netherlands. The CDD...

**About the Role** We are seeking a highly motivated EMEA Compliance Analyst to join our Data Analytics team and take the lead in enhancing our Payment Compliance processes and adherence to other regulatory requirements. **What You'll Do** - Enhance Payment Compliance Analytics: Develop and implement strategies to improve our Payment Analytics processes...