• Rotterdam
• €50000 - €60000 per jaar + NS Businesscard
• Pubblicato 11 giorni fa

Job Description: As a Senior CDD Analyst, you will leverage your extensive experience to lead critical processes in either onboarding new Corporate Banking clients or reviewing existing ones. Your role will be pivotal in a team of analysts, where you will focus on identifying and mitigating risks...

• Rotterdam
• €48000 - €50000 per jaar + NS Businesscard
• Pubblicato 11 giorni fa

Job Description: As a Functional Specialist in "Know Your Client" (KYC), you will work in one of two key areas: onboarding new Corporate Banking clients or reviewing existing ones. You will be part of a team of analysts focused on identifying and managing risks related to money laundering and ter...

• Rotterdam
• €37000 - €40000 per jaar + NS Businesscard
• Pubblicato 11 giorni fa

Job Description The news and newspapers constantly report on it: financial crime in the Netherlands is growing rapidly. This major Dutch bank wants to put an end to it. As a starting international CDD Analyst, you will have the opportunity to make a positive contribution to society and help reduc...