KYC Specialist

(Junior) KYC specialist – Captin, 40 uur per week. Let op: Nederlandse taal is vereist / Attention: Dutch language is required. Het profiel Wil jij jouw KYC-kennis inzetten bij een jonge en ambitieuze Fintech in hartje Amsterdam? Werk je graag aan zowel complexe zakelijke klantprofielen als grote aantallen particuliere klanten? En zie je kansen om jezelf...

Analyse and assess client documentation for compliance with regulatory requirements.Collaborate with internal teams to ensure accurate and timely completion of KYC processes.Provide guidance and support to junior analysts on KYC-related matters.Required Skills and QualificationsTo be successful in this role, you will need:A bachelor's degree in finance,...

Junior) KYC specialist – Captin, 40 uur per week. Let op: Nederlandse taal is vereist / Attention: Dutch language is required. Wil jij jouw KYC-kennis inzetten bij een jonge en ambitieuze Fintech in hartje Amsterdam? En zie je kansen om jezelf verder te ontwikkelen in de veelzijdige wereld van KYC terwijl je samen met ons groeit? Na jaren onder de...

Stibbe is een toonaangevend advocatenkantoor met kantoren in Amsterdam, Brussel en Luxemburg. Als gespecialiseerd advocatenkantoor werkt Stibbe in multidisciplinaire teams met als doel pragmatisch advies te geven. Stibbe investeert dan ook veel in de persoonlijke en professionele ontwikkeling van mensen, zodat ze aan de top blijven. Door sterke banden met de...

We are JCW, a leading organization seeking an experienced Compliance Specialist to join our team. Our ideal candidate will possess a strong understanding of regulatory requirements and industry standards, with a keen eye for detail and analytical skills.The successful candidate will conduct thorough KYC checks and due diligence on new and existing clients,...

At JCW Group, we're passionate about upholding financial integrity and collaborating with law enforcement agencies. As a Financial Integrity Specialist, you'll play a crucial role in ensuring the accuracy and timeliness of KYC processes, working closely with internal teams to achieve this goal. Key Responsibilities: Conduct thorough KYC checks and due...

Are you a driven and experienced AML Specialist with expertise in Enhanced Due Diligence (EDD)? Do you have a passion for detecting risks and ensuring compliance within a dynamic and innovative Fintech environment? Then we are looking for you Job Description: As an AML Specialist you will be responsible for conducting thorough due diligence processes to...

At Hi Financial, we are seeking a highly skilled AML Specialist to join our team. As an AML Specialist, you will play a critical role in ensuring the integrity of our clients and maintaining the highest standards of regulatory compliance.Job Description:The successful candidate will be responsible for conducting thorough due diligence processes to identify...

Job DescriptionWe are looking for a skilled Regulatory Affairs Specialist to join our team at Hi Financial. In this role, you will work closely with various teams to ensure regulatory compliance and maintain the highest standards of client integrity.Main Responsibilities:Analyze customer data and transaction patterns to identify potential risks and report...

You will work closely with various teams within the organization to ensure regulatory compliance and maintain the highest standards of client integrity. Analyze customer data and transaction patterns to detect and report suspicious activities. Contribute to the development and implementation of KYC policies, procedures, and processes. Collaborate with...

Voor deze job posting hebben wij voor de herkenbaarheid de functietitel Anti-Money Laundering Specialist gebruikt. De officiële functietitel bij Stibbe is Client Onboarding Specialist. Over Stibbe. Stibbe is een toonaangevend advocatenkantoor met kantoren in Amsterdam, Brussel en Luxemburg. Als gespecialiseerd advocatenkantoor werkt Stibbe in...

About UsJCW Group is a leading organization dedicated to delivering exceptional financial services and solutions. Our team of experts strives to maintain the highest standards of integrity and regulatory compliance.Your RoleWe are seeking a highly skilled KYC/CDD Analyst to join our team, where you will be responsible for conducting thorough KYC checks and...

Bij Yacht zoeken wij naar een gedreven en ambitieuze professional die wil groeien als Senior Specialist Compliance & Risico.Je zal werken aan:Het analyseren van de kwetsbaarheden in het CDD/KYC proces, zodat we onze klanten kunnen helpen bij hun veiligheid.Het identificeren van nieuwe risico's en mogelijke bedreigingen, zodat we onze strategieën kunnen...

Wie zijn wij?Duisenburgh is een innovatieve financiële dienstverlener die op zoek is naar een ambitieuze Junior Compliance Officer om ons beleggingen team te versterken. In deze functie zal je een cruciale rol spelen in het monitoren en controleren van klantdossiers. Je zult je kennis delen met collega's rondom cliëntacceptatie en risicobeoordelingen.We...

Job DescriptionWe're seeking an experienced KYC Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting thorough KYC checks and due diligence on new and existing clients. You will also analyse and assess client documentation for compliance with regulatory requirements.

Company OverviewThe JCW Group is a leading provider of financial services, dedicated to delivering exceptional results and building long-lasting relationships with our clients.Job DescriptionWe are seeking an experienced KYC Analyst to join our team. As a KYC Analyst, you will be responsible for conducting thorough checks and due diligence on new and...

At JCW, we're seeking a seasoned Compliance Expert with a keen eye for detail and a passion for risk analysis. If you have experience in conducting thorough customer due diligence and assessing documentation for compliance, this role may be the perfect fit.Key ResponsibilitiesConduct thorough KYC checks and due diligence on new and existing clientsAnalyse...

**About JCW Group**We are a leading provider of financial integrity solutions, dedicated to ensuring the highest standards of compliance and transparency in the industry.As a KYC/CDD Analyst, you will play a critical role in our team, working closely with internal stakeholders to conduct thorough risk assessments and due diligence on new and existing...

Job OverviewWe are seeking a Senior KYC Analyst to join our dynamic team at JCW Group, where you will play a critical role in ensuring the integrity of our clients' financial information.Key ResponsibilitiesConduct thorough KYC checks and due diligence on new and existing clients to ensure compliance with regulatory requirements.Analyze and assess client...

Job OverviewAs a KYC Analyst with the JCW Group, you will play a crucial role in ensuring the integrity of our client base. We are seeking an experienced professional to conduct thorough KYC checks and due diligence on new and existing clients.Responsibilities• Conduct thorough risk assessments on clients to ensure compliance with regulatory...