Predictive Analytics Expert for KYC Services
4 dagen geleden
We are seeking a talented Predictive Analytics Expert to join our KYC Services team in the Netherlands. In this role, you will work closely with Operations Super Circle leads and Circle leads from various departments to optimize forecasting and capacity management.
Job DescriptionAs a Predictive Analytics Expert, your key responsibilities will include:
- Create and maintain advanced forecasting models to support operational decision-making
- Collaborate with stakeholders to identify areas for process improvement and implement data-driven solutions
- Analyze complex data sets to provide actionable insights and recommendations
- Develop and maintain relationships with relevant departments to ensure seamless communication and collaboration
To be successful in this role, you will need:
- Over 5 years of experience in a complex operational environment, preferably in KYC or related fields
- Strong analytical skills and numerical understanding, with expertise in data analysis, forecasting, and planning tools such as SQL, SAS, Cognos, Python, Think-cell, and Excel (VBA)
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams
- A Master's degree in a relevant field, such as business administration, data analytics, econometrics, finance, or operational research
We offer a competitive salary, ranging from €70,000 to €110,000 per year, depending on your qualifications and experience. Additionally, you can expect:
- 24-27 vacation days, depending on contract
- Pension scheme and 13th month salary
- Individual Savings Contribution (BIS) and 8% Holiday payment
- Hybrid working arrangement, blending home working and office working
- Opportunities for personal growth and challenging work with endless possibilities
With 60,000 employees and operations in approximately 40 countries, ING is a global leader in the financial services industry. We are committed to helping people take a step ahead in life and in business, while upholding the highest standards of integrity and customer-centricity.
-
CDD Guidance Expert for Global Financial Crime Prevention
3 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdAbout INGING is a global bank that provides banking services and complex financing solutions to companies worldwide. To maintain a safe banking environment, we must comply with international Anti-Money Laundering (AML) regulations, including robust Know Your Customer (KYC) controls. Our Global Financial Crime & Fraud Prevention organisation works together to...
-
Data Analytics Expert for Cloud Solutions
3 weken geleden
Amsterdam, Noord-Holland, Nederland Databricks VoltijdAt Databricks, we empower businesses to make informed decisions with our unified platform for data science and analytics. As a Data Analytics Expert for Cloud Solutions, you will be an essential part of our mission to inspire customers to drive their business forward.We aim to create a culture of proactiveness, customer-centricity, and creativity. Our team...
-
Quantitative Modeling Expert for Credit Risk
3 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdWe are seeking a highly skilled Quantitative Modeling Expert to join our team at ING DBNL. As part of the Predictive Analytics team within the Integrated Risk Department, you will play a crucial role in developing and maintaining credit risk models.The successful candidate will have a strong background in quantitative methods and techniques, with experience...
-
Data Science Expert
1 maand geleden
Amsterdam, Noord-Holland, Nederland Vye Professionals | Experts in Quants VoltijdDe organisatieVye Professionals | Experts in Quants helpt bedrijven met klantgerichte innovatie en digitale transformatie. Wij creëren relevante en onderscheidende waarde voor bedrijven en hun klanten. Van strategie tot realisatie. Onze werkwijze typeert zich als mensgericht en ondernemend. Wij werken samen met opdrachtgevers aan concrete resultaten.De...
-
Senior Global KYC Standards and Guidance Specialist
4 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdOverviewING, a leading global banking services provider, is seeking an experienced professional to join its team as a Senior Global KYC Standards and Guidance Specialist. This role will play a crucial part in shaping the company's approach to Customer Due Diligence (CDD) and Know Your Customer (KYC) controls.Job DescriptionThe successful candidate will be...
-
Financial Services Expert for German-speaking Clients
5 dagen geleden
Amsterdam, Noord-Holland, Nederland YoungCapital VoltijdWe are looking for a skilled Financial Services Expert to join our team in Amsterdam. In this role, you will be responsible for providing top-notch customer service to our German-speaking clients.OverviewSaxo Bank is a leading online trading and investment firm that offers a wide range of financial products and services. Our team in Amsterdam is dedicated to...
-
Data Analytics Manager
4 weken geleden
Amsterdam, Noord-Holland, Nederland Stichting Rainforest Alliance VoltijdAt Stichting Rainforest Alliance, we value data-driven decision-making. The Data Management and Intelligence department is dedicated to delivering scalable data products to the market, supporting internal decision-making by unlocking data value, and creating a solid data foundation for future growth.Job OverviewThe Data Analytics Manager - Operational...
-
Data Analytics Expert Leader
3 weken geleden
Amsterdam, Noord-Holland, Nederland KPMG Nederland VoltijdAbout the RoleAs a seasoned Data Analytics Expert Leader at KPMG Nederland, you will be responsible for driving business growth and innovation through the delivery of high-impact data and analytics solutions. With a strong track record of sales experience and a proven ability to distill complexity into clear insights, you will lead client engagements in data...
-
Data Scientist
4 weken geleden
Amsterdam, Noord-Holland, Nederland Next-Link VoltijdJob Title: Data Scientist - Business Insights Expert About the Role:We are seeking an experienced Data Scientist to join our team in Amsterdam, Netherlands. As a Data Scientist, you will play a key role in driving business growth and innovation by analyzing complex data sets, developing predictive models, and providing actionable insights to...
-
Logistics Analytics Expert
1 maand geleden
Amsterdam, Noord-Holland, Nederland HelloFresh VoltijdLogistics People Analytics InternHelloFresh is committed to innovation and excellence in the food industry, and we're looking for a skilled Logistics People Analytics Intern to join our team in Amsterdam.About the Role:As a Logistics People Analytics Intern, you will work closely with our Logistics Analytics team to provide detailed insights into our...
-
Lead Commercial Operations Manager for Material Services
2 dagen geleden
Amsterdam, Noord-Holland, Nederland WFS PRO BV VoltijdJoin a Leading Aviation Services CompanyFokker Services, an independent specialist built on more than a century of expertise, is seeking an exceptional individual to lead our Material Services team as Lead Commercial Operations Manager.About Us:We provide customized solutions for operators, MROs, manufacturers, lessors, or governments worldwide in the...
-
Financial Services Expert
2 weken geleden
Amsterdam, Noord-Holland, Nederland Sia Partners VoltijdWe are seeking a dynamic Financial Services Expert to join our team at Sia Partners. With a strong background in finance and a passion for delivering results, you will be instrumental in helping our clients achieve their strategic goals.As a Financial Services Expert, you will have the opportunity to work on a variety of projects, including strategic...
-
AML Analytics Specialist
4 weken geleden
Amsterdam, Noord-Holland, Nederland Adyen VoltijdAt Adyen, we're on a mission to create an environment where our people can succeed. Our team is looking for an experienced AML Compliance Expert who can help us stay ahead in the game.About the RoleThe AML Compliance Analytics team at Adyen is responsible for overseeing our transaction monitoring framework from a global perspective. As a key member of this...
-
Senior KYC Analyst Wholesale Banking Expert
1 maand geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdAbout this roleThe Senior KYC Analyst Wholesale Banking Netherlands will be responsible for operational management and following tasks:Liaise with various internal and external stakeholdersClient communication and document negotiationProfessional assessment of operational risks associated with the roleAccountable for timely KYC portfolio management while...
-
AML Compliance Expert with Analytics Focus
3 weken geleden
Amsterdam, Noord-Holland, Nederland Adyen VoltijdAt Adyen, we're shaping the future of payments and financial technology. Our mission is to empower businesses to achieve their ambitions faster.We're looking for an experienced AML Compliance Expert with a strong focus on analytics to join our team. As a key member of our Second Line AML Compliance team, you'll be responsible for advising and challenging our...
-
Digital Search and Analytics Specialist
4 dagen geleden
Amsterdam, Noord-Holland, Nederland Eidra AB VoltijdWe are seeking a highly skilled Digital Search and Analytics Specialist to join our team at Eidra AB. As a key member of our team, you will be responsible for helping our clients achieve their online goals through data-driven insights and expert search engine optimization (SEO) strategies.About the RoleThis is an exciting opportunity for a motivated and...
-
KYC Analyst, Amsterdam
2 weken geleden
Amsterdam, Noord-Holland, Noord-Holland, Nederland Adecco VoltijdWe 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
-
Procurement Expert for Data Centres
5 dagen geleden
Amsterdam, Noord-Holland, Nederland CBRE VoltijdJob OverviewCBRE is the global leader in real estate services, leveraging its most powerful knowledge base to meet commercial real estate needs worldwide. Our vision is to be the preeminent, vertically integrated, globally capable real estate service firm.We are recruiting a Procurement Expert for Data Centres to be based in the EMEA region. This role will...
-
Cloud Analytics Solutions Architect
4 weken geleden
Amsterdam, Noord-Holland, Nederland Avanade VoltijdAbout AvanadeAvanade, a global professional services company and leading digital innovator for Microsoft, is actively recruiting for a Senior Data Engineer role. With over 60,000 employees across the globe, our organization is positioned to effectively prepare for the future.We encourage talented data professionals to apply and interview for this role...
-
Strategic Data Analytics Lead
3 weken geleden
Amsterdam, Noord-Holland, Nederland Metyis VoltijdJob DescriptionWe are seeking an experienced Strategic Data Analytics Lead to join our team at Metyis. In this role, you will be responsible for leading the delivery of data analytics based solutions and managing a cross-cultural and multi-skilled team of solution architects, functional experts, and data & analytics developers.About the RoleLead the...