Tutti i lavori vicino a Rotterdam nel settore Risk & Compliance
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- 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...
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- 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...
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- 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...