Huidige banen gerelateerd aan Data Integrity Specialist in AML/KYC/CDD - Amsterdam, Noord-Holland - MUFG
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Data Integrity Specialist in AML/KYC/CDD
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Amsterdam, Noord-Holland, Nederland MUFG VoltijdAbout the RoleWe are seeking a highly skilled Data Integrity Specialist to join our team in Amsterdam. As a Data Integrity Specialist, you will be responsible for maintaining and improving client data quality within the organization.Key ResponsibilitiesIdentify, input, profile, review, analyze, and manage client data in different IT systems.Work closely with...
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KYC Quality Assurance Specialist
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Amsterdam, Noord-Holland, Nederland MUFG VoltijdMake a meaningful impact at MUFGAs 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 data, performing quality checks on background screening and risk assessments of KYC...
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Data Integrity Specialist in AML/KYC/CDD
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Amsterdam, Noord-Holland, Nederland MUFG VoltijdAbout the RoleWe are seeking a highly skilled Data Integrity Analyst to join our team in Amsterdam. As a Data Integrity Analyst, you will be responsible for maintaining and improving client data quality within the organization.Key ResponsibilitiesIdentify, input, profile, review, analyze, and manage client data in different IT systems.Work closely with other...
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Medior CDD/KYC Specialist
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CDD / KYC Analist
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CDD Specialist
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Amsterdam, Noord-Holland, Nederland ING Netherlands VoltijdCDD Guidance Design & Implementation SpecialistAbout the RoleING Netherlands is seeking a highly skilled CDD Guidance Design & Implementation Specialist to join our team. This role will be based in Amsterdam and will report hierarchically and functionally to the Global Lead CDD Guidance Design & Implementation.Key ResponsibilitiesMaintain the Global CDD...
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CDD Guidance Design Specialist
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Amsterdam, Noord-Holland, Nederland ING Netherlands VoltijdAbout the Role As a CDD Guidance Design & Implementation Specialist at ING Netherlands, you will play a key role in ensuring the bank's compliance with global Anti-Money Laundering (AML) regulations. Your primary responsibility will be to maintain and align the Global CDD Standards and Guidance with other global stakeholders. This involves leading specific...
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AML/KYC Lead
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Amsterdam, Noord-Holland, Nederland Mondu VoltijdAbout the RoleAs the AML/KYC Lead at Mondu, you will play a critical role in our risk department, responsible for overseeing and operationalizing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Your mission is to ensure that our organization complies with regulatory requirements while effectively managing and mitigating financial crime...
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CDD / KYC Analist: Verantwoordelijk voor Client-Advies
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Amsterdam, Noord-Holland, Nederland ING Netherlands VoltijdING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime &...
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AML Compliance Specialist
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Amsterdam, Noord-Holland, Nederland payabl. Voltijd### Job SummaryWe are seeking a skilled Anti-Money Laundering (AML) Officer to join our team at payabl.. As a key member of our compliance department, you will play a pivotal role in preventing and detecting potential money laundering activities and other unwanted money flows, ensuring the integrity and confidentiality of customer data within our company...
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AML Compliance Manager
2 weken geleden
Amsterdam, Noord-Holland, Nederland Mondu VoltijdAbout the RoleThe AML/KYC Lead at Mondu will play a pivotal role in our risk department, overseeing and operationalizing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. This individual must ensure that our organisation complies with regulatory requirements while effectively managing and mitigating financial crime risks.Key...
Data Integrity Specialist in AML/KYC/CDD
1 maand geleden
We are seeking a highly skilled Data Integrity Analyst to join our team in Amsterdam. As a Data Integrity Analyst, you will play a critical role in maintaining and improving client data quality within our organization.
Key Responsibilities- Identify, input, profile, review, analyze, and manage client data in different IT systems.
- Work closely with other sections of the Commercial Support Office (KYC, AML Sanctions, FI, and QA) and other teams to ensure all customer information is compliant with regulatory standards.
- Prepare regular and on-demand reports, lists, and analyses.
- Support miscellaneous projects and initiatives, including data collection, data remediation, process optimization, and task transfers.
- Bachelor's or Master's degree in business, economics, or a related field.
- Experience working in a financial services, operational, or compliance field is preferred.
- Prior experience in the AML/KYC or Sanctions domain is a plus.
- Strong written and oral communication skills in English are required; Japanese, German, Dutch skills would be a plus.
- Good understanding of MS Excel is required; experience working with Power Query would be a plus.
- Independent, self-motivated, with an ability to adapt and be flexible in a team environment.
- Able to deal with multiple tasks simultaneously.
- Strong research and analytical skills would be a plus.
- High motivation to learn.
- Attention to details.
- Task prioritization.
- Gross salary based on experience and consistent with the market.
- 8% holiday allowance and 13th month payment.
- 30 vacation days per year. Optional, you can buy 15 additional days.
- Commuting allowance based on annual public transport 2nd class, most economical way, or €0.23 per km with a max of 75km one way.
- €5.00 net remote working compensation per day, with a maximum of €60.00 per month.
- Possibility to order a mobile phone (up to €800).
- Possibility to order Office Equipment's for the home office (up to €500).
- Remote Working Policy, i.e., Working From Home (WFH) and Remote Working in another Country.
- Bicycle plan (fiscal benefit).
- Company fitness (fiscal benefit).
- Mental health workshops and budget for external courses (i.e., Dutch language classes).
- Employee contribution towards Pension insurance (max 5%, currently 2%), our pension scheme is based on a defined contribution scheme.
- Training & development possibilities paid by the bank.
