Are you an Experienced CDD Analyst who strives for collaborating with business teams to deliver impact? Then we are looking for you!Job Description:Are you an Experienced CDD Analyst who strives for collaborating with business teams to deliver impact? Do you thrive in an international and multicultural environment? Is your answer to these questions yes, then we are looking for you!What will you do?The KYC Team ensures proper execution of Customer Due Diligence (CDD) on the new and existing corporate clients and counterparties of NIBC. Located in the head office in The Hague, the team assists, advices and performs the role of quality keeper of the sector teams for the CDD execution of all new and existing transactions.To strengthen our team, we are searching for an Experienced CDD Analyst who is as motivated and enthusiastic about CDD we are and will support us in creating Read More
Related Posts
ING Nederland zoekt een Intern AF NL & DACH in Amsterdam
Internship at Acquisition FinanceING Acquisition Finance (AF) NL & DACH is looking to hire an Intern. This is a challenging opportunity for a dynamic student… BronING Nederland zoekt een Intern AF NL & DACH in Amsterdam
FrieslandCampina zoekt een QSHE Specialist in Amersfoort
This position can be fulfilled from countries other than the Netherlands, although Amersfoort is indicated as the location.The “SQM system and compliance officer” role has… BronFrieslandCampina zoekt een QSHE Specialist in Amersfoort
Jobster hiring Compliance Analist bij ICS – Unique in Diemen, North Holland, Netherlands
Wat ga je precies doenAls Compliance Analist draag je bij aan het waarborgen van een veilige en integere financiële omgeving. Je analyseert transacties en afwijkend… BronJobster hiring Compliance Analist bij ICS – Unique in Diemen, North Holland, Netherlands