Aml officer vacatures

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Wat je gaat doen: De AML specialist onderzoekttransacties op basis van de wet- en regelgeving, waardoor ongebruikelijke ofverdachte betalingen en/of handel transacties worden gedetecteerd enonderzocht. Daarnaastonderzoekt de AML specialist de verschillende betalingspatronen om zo structurente kunnen blootleggen. De AML specialist verzorgt daarnaast rapportages, steltbeleid op omtrent de transactie...
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Rabobank - Utrecht, Utrecht, 3521 (2 dagen geleden)
Imagine… Imagine… you are the specialist who is the driving force for Rabobank’s global AML & Sanctions Program. As a CAMS Expert, you can make a difference by in-depth knowledge of Customer Due Diligence, Anti-Money Laundering or Sanctions. Making a difference As a Global Compliance AML & Sanctions (CAMS) Expert you are part of the Center of Expertise for the themes customer due diligence (CDD), ...
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KYC Officer About Citco & Citco Bank Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employees in 45 countries, we pioneer innovative solutions that meet our clients' evolving needs, and deliver exceptional service. Citco Banking Corporation is part of the Citco Group of compa...
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Data & Reporting Officer at the KYC Department of Citco Bank About Citco Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employees in 45 countries we pioneer innovative solutions that meet our clients' evolving needs, and deliver exceptional service. Our continuous investment ...
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Data & Reporting Officer at the KYC Department of Citco Bank About Citco Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employees in 45 countries we pioneer innovative solutions that meet our clients' evolving needs, and deliver exceptional service. Our continuous investment ...
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Do you have a minimum of two years of experience within KYC? Are you fluent in English and currenlty living in The Netherlands? For a large bank in Amsterdam we are looking for KYC officers. You will be mainly responsible for risk assessments on real estate, trust and private equite clients. The KYC team based in Amsterdam is rapidly growing and looking for new KYC officers. The team focussus on c...
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Do you have a minimum of two years of experience within KYC? Are you fluent in English and currenlty living in The Netherlands? For a large bank in Amsterdam we are looking for KYC officers. You will be mainly responsible for risk assessments on real estate, trust and private equite clients. The KYC team based in Amsterdam is rapidly growing and looking for new KYC officers. The team focussus on c...
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Are you a Customer Due Diligence Analyst with at least a Bachelor degree in legal or financial administration? Do you have at least one year of experience in financial services, preferably in a trust office or a bank and are you looking for the next step in your career? I am looking for an international Customer Due Diligence Analyst who likes to work in a small, international and growing trust of...
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