Compliance Analyst Wholesale Banking

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...

About INGING is a leading bank in the Netherlands, offering a wide range of financial services to individuals and businesses. As a KYC Analyst in our Wholesale Banking team, you will play a critical role in ensuring that our clients comply with regulatory requirements.Salary and BenefitsThe salary for this position is estimated to be around €60,000 -...

Wholesale Banking Netherlands is seeking an experienced KYC Analyst to join their team.Position within the companyWholesale Banking Netherlands / Business Development & NFR / KYC TeamReportingReporting to KYC Team LeadThe purpose of the functionThe KYC Analyst is responsible for the operation, execution, and communication related to KYC activities of...

Role OverviewCypher Consulting Europe is seeking an experienced Strategic Consultant to join our team and contribute to the success of our clients in the Wholesale Banking sector.Key ResponsibilitiesAs a Strategic Consultant, you will be responsible for:Performing in-depth analysis of historical default data to enhance data quality for the wholesale banking...

Role OverviewCypher Consulting Europe is seeking a seasoned professional to join our Default Remediation and Loss Given Default (LGD) data team as a Senior Consultant. In this role, you will play a pivotal part in ensuring the accuracy and completeness of default and LGD-related data for modeling purposes.Key ResponsibilitiesHistorical Data Analysis: Conduct...

We are seeking a highly skilled Senior Data Remediation Specialist to join our Wholesale Banking team at ING.About the RoleThe ideal candidate will have extensive experience in data remediation, with a strong background in wholesale banking lending, credit risk, and credit restructuring processes. They will be responsible for performing historical default...

About the PositionWe are looking for an experienced KYC Analyst to join our Wholesale Banking Netherlands team.The successful candidate will be responsible for performing all required KYC activities (CDD, FATCA, CRS, ESR) while meeting internal deadlines.The ideal candidate will have HBO+ level and relevant work experience preferably with KYC in a...

About 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...

About the RoleWe are seeking a highly skilled Data Remediation Specialist to join our Wholesale Banking team at ING. As a Data Remediation Specialist, you will be responsible for performing historical default data analysis, data collection, and data enhancement for the wholesale banking portfolios.Key ResponsibilitiesPerform historical data remediation for...

About the RoleAs a Wholesale Banking Expert at ING, you will play a crucial part in our Corporate Sector Coverage team, responsible for originating, developing, and managing relationships with our largest corporate clients in the Dutch market. Your primary focus will be on performing financial analyses, collecting and analyzing client and sector information,...

Wholesale Banking Netherlands is seeking a highly skilled KYC Professional to join their team.Position within the companyWholesale Banking Netherlands / Business Development & NFR / KYC TeamReportingReporting to KYC Team LeadThe purpose of the functionThe KYC Professional is responsible for the operation, execution, and communication related to KYC...

Job Title: Legal Compliance Officer - BankingWe are seeking a highly skilled Legal Compliance Officer to join our team at Independent Recruiters. As a key member of our organization, you will play a crucial role in ensuring our clients' compliance with regulatory requirements and industry standards.Key Responsibilities:Support the development and...

Join Our Team as a Business Analyst BankingWe are seeking a highly skilled Business Analyst Banking to join our team at ITDS Business Consultants. As a Business Analyst Banking, you will play a crucial role in helping our clients in the financial sector achieve their goals.About the RoleAs a Business Analyst Banking, you will be responsible for analyzing...

We are seeking a seasoned Legal and Compliance Officer to join our team at Independent Recruiters. The ideal candidate will have a strong background in European financial services legislation and a proven track record of developing a culture of integrity and risk awareness within an organization.This role will involve working closely with a large,...

Welcome to ING, a leading European bank where you can develop your skills in a dynamic and innovative environment.We are seeking a highly motivated Data Remediation Consultant to join our team within the Default remediation and Loss Given Default (LGD) data team. As a key member of this team, you will be responsible for ensuring complete and correct default...

We are seeking a seasoned Legal & Compliance Officer to join our team at a large, international bank. The ideal candidate will have a strong background in European financial services legislation and a proven track record of developing a culture of integrity and risk awareness.The successful candidate will be responsible for supporting the bank's compliance...

We are seeking a skilled Consultant to join our Default Remediation and Loss Given Default (LGD) data team at Cypher Consulting Europe. In this role, you will play a crucial part in ensuring the accuracy and completeness of default and LGD-related data for modeling purposes, from initial data capture through to final data delivery.Key...

Job DescriptionCypher Consulting Europe is seeking a skilled Senior Consultant to join our Default Remediation and Loss Given Default (LGD) data team. In this role, you will play a crucial part in ensuring the accuracy and completeness of default and LGD-related data for modeling purposes, from initial data capture through to final data delivery.Key...

We are looking for a skilled Data Analyst Compliance Specialist to join our team at ING. As a key member of our Integrated Compliance Data Analytics Team, you will play a crucial role in enhancing our Compliance Data Strategy.Key Responsibilities:Perform statistical data analysis for monitoring, challenging and advising purposesReview and challenge data...

Je werkomgevingDe afdeling Trade Services is een belangrijk onderdeel van Wholesale Banking. Wij helpen ondernemers om internationaal te handelen door Trade Finance-transacties uit te voeren. Onze medewerkers zijn verantwoordelijk voor het ontvangen, verwerken en uitvoeren van deze transacties. Wij streven naar een snelle en kwalitatief hoogwaardige service...