KYC Analyst Wholesale Banking Netherlands

Reporting Reporting to KYC Team Lead The purpose of the function The KYC Analyst is responsible for the operation, execution and communication related to KYC activities of Wholesale Banking Netherlands. You will closely work with relationship management and other internal stakeholders to perform all required KYC activities (CDD, FATCA, CRS, ESR) while...

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 -...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

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...

Job SummaryWe are seeking an experienced Compliance Analyst to join our Wholesale Banking team in the Netherlands. The successful candidate will be responsible for ensuring compliance with regulatory requirements and internal policies.Key ResponsibilitiesLiaise with internal stakeholders to ensure compliance with regulatory requirementsPerform risk...

About the RoleWe are seeking a highly skilled Senior Compliance Specialist to join our team at Wholesale Banking Netherlands. This is an exciting opportunity for a professional with experience in KYC activities to make a real impact in our organization.Key ResponsibilitiesThe Senior Compliance Specialist will be responsible for operating, executing, and...

About the RoleAs a KYC Analyst, Global Corporate Banking Expert at MUFG Bank, Ltd., you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. You will be responsible for providing end-to-end dedicated and robust KYC expertise throughout the onboarding and periodic review process...

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...

Operational management The KYC Analyst’s primary responsibility will be following operational tasks: Liaise with various internal and external stakeholders Client communication and document negotiation Professional assessment of operational risks associated with the role Accountable for timely KYC portfolio management while maintaining quality...

Operational management The KYC Analyst’s primary responsibility will be following operational tasks: - Liaise with various internal and external stakeholders - Client communication and document negotiation - Professional assessment of operational risks associated with the role - Accountable for timely KYC portfolio management while maintaining quality...

Job Title: Digital Enterprise Architect for Wholesale LendingWe are seeking a skilled Digital Enterprise Architect for Wholesale Lending to join our team at ING Netherlands. The ideal candidate will have experience in designing and implementing digital solutions for wholesale banking, with a focus on lending. Develop and maintain a deep understanding of...

Company OverviewIn a dynamic and innovative work environment, we are seeking an experienced Strategic Brand Marketing Expert to join our team at ING in the Netherlands. Our company is dedicated to empowering people to take a step ahead in life and business, and we strive to be a leader in the global banking sector.Salary and BenefitsWe offer a competitive...

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...

Kick-start your career at the very heart of ING Wholesale Banking! We are looking for an ambitious young professional with up to two years of working experience who is eager to join our dynamic client-facing Corporate Sector Coverage (‘CSC’). Join the leading Wholesale Bank in the Netherlands and get a deep understanding of ING client-base, product...

About the RoleWe are seeking a highly skilled KYC Analyst to join our Global Corporate & Investment Banking Division in Amsterdam. As a key member of our team, you will be responsible for providing end-to-end dedicated and robust KYC expertise throughout the onboarding and periodic review process.Your primary focus will be on ensuring that all customer KYC...

About INGING is a leading financial institution with a strong presence in the Wholesale Banking sector. Our team of experts provides innovative solutions to clients across the globe, focusing on Payment & Cash Management and Trade Finance services.

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...

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 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...

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...