Vacatures due diligence analist

KYC Analyst, Global Corporate & Investment Banking Division

Noord, Amsterdam, Noord-Holland

...thinking mindset in all aspects of the Customer Due Diligence lifecycle, to include the fulfilment of Anti-Money Laundering (AML), and Know Your Customer (KYC)
24 dagen geleden op Jobleads

Research Analyst – Digital Assets

Noord, Amsterdam, Noord-Holland

...& Analysis: Monitor the crypto landscape to identify promising projects, upcoming TGEs, and emerging trends relevant to Bitvavo’s users and market position Due...
13 dagen geleden op Jobleads

Analyst Digital Infrastructure

Den Haag, Zuid-Holland

...diligence on potential clients. Strategic Initiatives: Contributing to sector-specific projects by working in interdisciplinary deal teams. Who do we look...
+30 dagen geleden op Jobleads

Compliance Analyst

Noord, Amsterdam, Noord-Holland

...but not limited to, monitoring and interpretation of new regulatory requirements, development of policies & procedures, supporting the customer enhanced due...
+30 dagen geleden op Jobleads

Investor Relations Analyst - Private Equity

Den Haag, Zuid-Holland

...diligence Coordinating with legal and tax advisors on fund structuring Maintaining our CRM and investor portal Helping organize our annual Investor Day and...
9 dagen geleden op Jobleads

KYC Analyst

Noord, Amsterdam, Noord-Holland

...Enabling Anthos and Cofra to remain a trusted partner for customers, employees, regulators and other relevant stakeholders. Know Your Customer, Customer Due...
+30 dagen geleden op Jobleads

Senior Finance Analyst (Strategic Finance) | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

...assumptions, and supporting audit and RemCo queries. Drive the roll-out and reporting of Mambu's sustainability strategy. Provide analytical support for due...
21 dagen geleden op Jobleads

Working Student - Banking (On-boarding KYC Analyst)

Noord, Amsterdam, Noord-Holland

...diligence assessments. This role will give you the opportunity to gain real work experience in a Global Investment Corporate setting while developing...
9 dagen geleden op Jobleads

CDD Analyst - Maastricht Operations

...diligence checks relating to stakeholder identification and verification. Review financial and non-financial information to get a clear picture of the whole...
+30 dagen geleden op Jobleads

Senior Finance Analyst (Strategic Finance)

...assumptions, and supporting audit and RemCo queries. Drive the roll-out and reporting of Mambu’s sustainability strategy. Provide analytical support for due...
11 dagen geleden op Jobleads

Investment Analyst (Liquid Token)

...diligence and product / UX feedback Supporting PMs in developing portfolio strategies and rebalancing ideas Requirements Common sense 1-2 years of...
+30 dagen geleden op Jobleads

Regional Information Security Senior Analyst

...diligence and compliance queries. Liaise with compliance and legal teams to interpret regulatory changes and propose control adaptations. Participate in the...
11 dagen geleden op Jobleads

Investment Analyst (Liquid Token)

...diligence and product / UX feedback Supporting PMs in developing portfolio strategies and rebalancing ideas Requirements Common sense 1-2 years of...
12 dagen geleden op Jobleads

Senior Finance Analyst (Strategic Finance)

...assumptions, and supporting audit and RemCo queries. Drive the roll-out and reporting of Mambu's sustainability strategy. Provide analytical support for due...
21 dagen geleden op Jobleads