, we are immediately looking for a Senior CDD Analyst to enhance our compliance framework and investor due diligence, based in our newest... office in CitySide Amsterdam. As a Senior CDD Analyst, you play a pivotal role in reinforcing our compliance...
their ambitions faster. CDD Risk Analyst Our Customer Risk Review team is seeking an experienced CDD Risk Analyst who brings 2-4... assessment Why is this Role Unique? This role goes beyond front-line KYC or merchant onboarding. As a CDD Risk Analyst...
Job Category: KYC/Fraud Management Job Description: CDD Analyst Department: Shared Services Location: Amsterdam...) Hybrid (3 days at the office) Join Our Team as a CDD Analyst - Make an Impact in a Global Environment Are you passionate...
and monitor AML quality at Saxo Bank Netherlands. As a Quality Assurance Analyst, your role will involve developing quality... to colleagues in other departments such as compliance, financial framework, senior management, and the business. Your findings...