Cdd Analyst

Ready to change how business gets done? So are we.   Senior CDD Analyst  Amsterdam, The Netherlands  32/40 hours per week  Hybrid If you are willing to go the extra mile to ensure accuracy, completeness, and quality in your work this might be the job for you. You’ll be able to carry your own independency and to deal with clients of great...

Transform Business with UsAt Corporation Service Company, we're revolutionizing the way business gets done. As a Senior CDD Analyst, you'll play a pivotal role in ensuring accuracy, completeness, and quality in your work.About the RoleWe're seeking a highly skilled Senior CDD Analyst to join our CDD team in The Netherlands. The CDD team is responsible for...

Transforming Business through ExcellenceCorporation Service Company is seeking a Senior CDD Analyst to join our team in the Netherlands. As a key member of our Customer Due Diligence (CDD) team, you will be responsible for ensuring the accuracy, completeness, and quality of our CDD files.Key Responsibilities:Carry out CDD file reviews from a process...

Transform Business OperationsCorporation Service Company is seeking a Senior CDD Analyst to join our team in The Netherlands.This role involves carrying responsibility for CDD files, updating the team lead on progress, and monitoring timelines. The ideal candidate will have 5+ years of experience, a degree in law or a relevant field, and fluency in...

Transforming Business with ExcellenceAt Corporation Service Company, we're seeking a Senior CDD Analyst to join our team in the Netherlands. This role is a key part of our Customer Due Diligence (CDD) team, responsible for ensuring the highest quality reviews and compliance with regulatory requirements.Key Responsibilities:Carry out thorough CDD file...

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...

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...

Job Title: KYC Analyst Wholesale Banking NetherlandsWe are seeking an experienced KYC Analyst to join our Wholesale Banking Netherlands team. As a KYC Analyst, you will be responsible for the operation, execution, and communication related to KYC activities of Wholesale Banking Netherlands.Key Responsibilities:Liaise with various internal and external...

**_Financial Crime Compliance IT Business Analyst / RiskShield package configurator (Medior/Senior)_** - Do you help us as a FINANCIAL CRIME IT Business Analyst / RiskShield package configurator in preventing and detecting all kinds of Fraud? Continue reading!_ **FINANCIAL CRIME Compliance IT Business Analyst** **Utrecht, 36 hours per week** **Domain...

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...

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...

Unlock Your Career PotentialMUFG is seeking an experienced AML & Sanctions Analyst to join our team in Amsterdam. As a key member of our Commercial Support Office, you will play a crucial role in reviewing and controlling clients and transactions on CDD, AML, and Sanctions risk.Key Responsibilities:Investigate alerts to identify unusual transactions or...

Ebury is a hyper-growth FinTech firm, named in 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 clients. We...

Bekijk deze uitdagende rol als Analyste bij ABN AMRO Bank, waar je jouw analytische vaardigheden gebruikt om risico's te identificeren en te beoordelen.Salaris:We bieden een salaris van €7 per jaar.Functiebeschrijving:Als Analyste bent je verantwoordelijk voor het analyseren van klantdossiers en het identificeren van risico's. Je hebt expertise in het...

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

Ebury is a hyper-growth FinTech firm, named in 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 clients. We...

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...

Make a meaningful impact at MUFG Discover a role that puts people first, where diversity and inclusion thrive. As a KYC Quality Checker, you will be working closely with the Relationship Managers and front office KYC analysts on assessing and managing the integrity risks of new and existing clients. This includes verifying and analysing clients' CDD...

Ebury is a hyper-growth FinTech firm, named in 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 clients. We...