Are you passionate about data and its business value? Would you like to make a difference by providing data and insights to our KYC department? We are seeking a talented and motivated Data Analyst to join our team.Knab was founded in 2012 because we wanted to do things differently. Simpler, smarter, and more advantageous for our customers. Because we believe we can help everyone maximize their financial affairs. “Feel at ease when it comes to your finances. Every day.” By combining smart technical solutions with a healthy dose of human intelligence, we create financial services that really meet your needs. Add to that some of the sublime personal service from our employees and you end up with something that’s truly unique to the world of finance!In a nutshellThis role is critical in executing post-transaction analysis, evaluating fraud and AML rule effectiveness, supporting AI model development, Read More
Related Posts
N Capital hiring Werkstudent Finance & Operations – Investment Fund in Rotterdam, South Holland, Netherlands
Over onsN Capital is een Rotterdams familiebedrijf met een lange geschiedenis in ondernemerschap en investeren. Sinds de jaren ’80 bouwen we aan bedrijven, vastgoed en… BronN Capital hiring Werkstudent Finance & Operations – Investment Fund in Rotterdam, South Holland, Netherlands
paymenttools sta assumendo Compliance Officer (d/w/m) in Venlo, Limburgo, Paesi Bassi
Unter der Marke ”Paymenttools” haben wir uns gemeinsam mit unserer Schwestercompany in Deutschland das Ziel gesetzt, die Zahlungslandschaft für Einzelhändler in Europa besser zu machen.… Bronpaymenttools sta assumendo Compliance Officer (d/w/m) in Venlo, Limburgo, Paesi Bassi
オランダ ユトレヒト ユトレヒトでJobsterがTraineeship Financial Crime
WijDirect een vast contract met 27 vakantiedagen. Daarnaast kun je rekenen op een flexibel mobiliteitsbudget afgestemd op jouw vervoersvoorkeuren: leaseauto, fiets, NS Businesscard, deelscooter of… Bronオランダ ユトレヒト ユトレヒトでJobsterがTraineeship Financial Crime