Zoekresultaten: 9 vacatures
...our clients. Because as you grow, so do we and so do our clients. That is why our slogan is 'Let's Grow Together'!
As a senior AML/KYC Consultant, you will collaborate with experienced colleagues on various compliance-related projects, including Anti-Money Laundering...
KYC
...on various compliance-related assignments such as Anti-Money Laundering & Counter-Terrorist Financing (AML/CFT), Know Your Customer (KYC), MiFID II (Client Protection in Invest), GDPR (Data Privacy) and also broader, build the Compliance Framework and upgrade the Compliance...
KYC
Met vast contract
Thuiswerk
September
...description: Daily (risk-based) advice on high-risk customer files for new and existing customers that have been analyzed by our Onboarding & KYC department. Assess and report potentially suspicious customer transactions (AML / CTF and Market Abuse). Carry out (periodic)...
KYC
CDD
...je je expertise en netwerk kunt uitbreiden.
Op de hoogte blijven van de nieuwste trends en ontwikkelingen op het gebied van AML & KYC-wetgeving, waardoor ons bedrijf voorop blijft lopen op het gebied van compliance.
De leiding nemen over klantcontacten en -relaties...
KYC
...domein.
Je volgt strikt het interne risicobeleid en regelgeving. In jouw rol heb je bijzondere aandacht voor de Know Your Customer “KYC” en de regels van de Insurance Distribution Directive “IDD”.
In lijn met de vooropgestelde strategie werk je aan de realisatie van...
KYC
Stage
Thuiswerk
...geeft input aan de afdeling HR & Training.
Profiel
Masterdiploma rechten.
Je hebt een grondige ervaring in Compliance (AML, KYC, …).
Ervaring in de financiële sector is een nice to have.
Je bent dynamisch, proactief en polyvalent.
Je bent autonoom,...
KYC
Op afstand werken
...either in consulting, and/or in the financial sector, with knowledge of banking products and processes (e.g. Invest, Loans, Payments, KYC, AML, etc.) considered a major asset.
• Excellent analytical skills, conceptual thinking and pragmatic approach.
•...
KYC
Parttime
Per direct beginnen
..., and best practices. Knowledge of matters related to ethics, compliance, and fraud investigation such as anti-money laundering, AML/KYC support, corruption prevention, whistleblower hotlines, due diligence is a plus.
Excellent interpersonal and communication skills,...
KYC
Interim
September
...Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML).
• Providing operational support with high quality to existing Financial crime teams...
KYC
Parttime