At a glanceAs a Business Developer KYC/CDD, you will spearhead the development and implementation of innovative KYC/CDD initiatives to enhance the ICS Client Integrity processes and Client Monitoring Framework, ensuring compliance with regulations, optimizing risk-based client monitoring, and collaborating closely with Transaction Monitoring and SIRA departments to drive organization-wide improvements and cost reductions.International Card Services (ICS) is a 100% subsidiary of ABN AMRO Bank N.V. with its own independent bank license. ICS is a payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. We have been issuing, promoting, administrating, and processing payments of Visa and Mastercard credit cards for over 30 years.Your jobAs Business Developer KYC/CDD, you will play a critical role in shaping the ICS Client Integrity KYC/CDD process and the ICS Client Read More
Related Posts
Universiteit Leiden zoekt een Lecturer Computational Drug Discovery in Leiden
The Faculty of Science and the Leiden Academic Centre for Drug Research are looking for a:Lecturer Computational Drug DiscoveryDo you want to work on the… BronUniversiteit Leiden zoekt een Lecturer Computational Drug Discovery in Leiden
TieTalent hiring Traineeship Banken (Dutch speaking only) in Rotterdam, South Holland, Netherlands
AboutProficiency in Dutch, both spoken and written, is necessary. Wat je bij ons gaat doen Vaak denk je er niet bij na, maar elke dag… BronTieTalent hiring Traineeship Banken (Dutch speaking only) in Rotterdam, South Holland, Netherlands
Le Grésivaudan – Communauté de communes sucht Maître-nageur sauveteur (h/f) ou Sauveteur aquatique (h/f) au CNI de Crolles in Haarlem, Nordholland, Niederlande
AccueilRecrutementMaître-nageur sauveteur (h/f) ou Sauveteur aquatique (h/f) au CNI de CrollesMaître-nageur sauveteur (h/f) ou Sauveteur aquatique (h/f) au CNI de CrollesPoste à pourvoir le :… BronLe Grésivaudan – Communauté de communes sucht Maître-nageur sauveteur (h/f) ou Sauveteur aquatique (h/f) au CNI de Crolles in Haarlem, Nordholland, Niederlande