20 beste vacatures voor de functie van risk analyst in netherlands (nieuwe medewerkers gezocht)

BLAFC KYC CoE Analyst (F/M/X)
Deutsche Bank —Amsterdam
- Fulltime
- Microsoft Excel
- Master
- Analytisch vermogen
Forecast Analyst
Tony's Chocolonely —Amsterdam
- € 55.000 - € 69.000 per jaar
- Fulltime
- Hybride werken
- Microsoft Excel
- SQL
- Analytisch vermogen
Snel solliciteren
3 dagen
QA Analyst
Diligent Corporation —Amsterdam
- Hybride werken
- Analytisch vermogen
- Scripting
- Softwareontwikkeling
Snel solliciteren
Asset & Wealth Management, QIS Liquid Alternatives – Portfolio Management, Analyst, The Hague
Goldman Sachs —Den Haag
- Fulltime
- Doctor
- Master
- Python
- Mentale gezondheidszorgprogramma's
Geotechnical InSAR Analyst - Mining Applications
SkyGeo —Delft
- Fulltime
- Engels
- Master
- Analytisch vermogen
Snel solliciteren
Governance, Risk & Frameworks Analyst - Dublin
CRH Group Services Ltd. —Amsterdam
- Fulltime
- Analytisch vermogen
- Communicatieve vaardigheden
Snel solliciteren
Liquidity Risk Reporting Analyst
ABN AMRO —Amsterdam
- € 3.528 - € 5.041 per maand
- Microsoft Excel
- SQL
- Analytisch vermogen
- Flexibele werkuren
5 dagen
Senior Investigator (P-4)
Organisation for the Prohibition of Chemical Weapons —Den Haag
- € 10.672 per maand
- Weekendbeschikbaarheid
- Militaire ervaring
- Engels
- Analytisch vermogen
Risk Analist (2e lijn)
Nh1816 Verzekeringen —Oudkarspel
- Online sollicitatie
- Microsoft Excel
- Analytisch vermogen
Data Quality Analyst -@Amsterdam F/M/X
BNP Paribas —Amsterdam
- Fulltime
- Microsoft Excel
- Engels
- Financiën
(Junior) Sustainability Assurance Analyst
VARO Energy Germany GmbH —Rotterdam
- Fulltime
- ERP systemen
- Engels
- Master
2 dagen
S&OP Analyst
Quatt —Amsterdam
- € 3.500 - € 5.200 per maand
- Hybride werken
- Microsoft Excel
- SQL
- Analytisch vermogen
Snel solliciteren
IT Compliance and Security Analyst (GRC)
Applied Medical Europe B.V. —Amersfoort
- Microsoft Excel
- Engels
- Bachelor
7 dagen
Data Analyst
LYNX Amsterdam —Amsterdam Centrum
- SQL
- Analytisch vermogen
- Continue verbetering
- Reiskostenvergoeding
- Budget voor professionele ontwikkeling
Data Scientist (Fraud Detection)
DataExpert —Veenendaal
- E-mail
- Hybride werken
- Engels
- Analytisch vermogen
- Zonder diploma
Senior Data Scientist - Credit Risk
BridgeFund —Amsterdam Zuid
- € 6.900 - € 8.500 per maand
- Fulltime
- Hybride werken
- SQL
- Bachelor
- Python
- Reiskostenvergoeding
Sr Security Governance Analyst - NIS2
ADM —Amsterdam
- Microsoft Office
- Analytisch vermogen
- Bachelor
Payment Risk Operations Analyst
Adyen —Amsterdam
- Salesforce
- Ter plaatse
11 dagen
Security Operations Analyst
PwC —Utrecht
- Hybride werken
- ICT
- Python
- Budget voor professionele ontwikkeling
Global Process Delivery Analyst I, EMEA
Nike —Hilversum
- Fulltime
- Analytisch vermogen
- Communicatieve vaardigheden
8 dagen

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BLAFC KYC CoE Analyst (F/M/X)

Deutsche Bank -
Amsterdam

Nu solliciteren

Vacaturegegevens

Fulltime

Kwalificaties

Microsoft Excel
Recht
Master
Analytisch vermogen
Bachelor
Financiële diensten

Volledige vacaturetekst

Job Description:

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.

Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.

Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.

About AFC & Role
Regulation, Compliance and Anti-Financial Crime (AFC) protects Deutsche Bank by managing financial crime and regulatory risks.

As a BLAFC KYC CoE Analyst , you assess high-risk KYC cases for Corporate and Investment Banking, ensuring alignment with regulatory requirements and the bank’s risk appetite while collaborating with key stakeholders.

Responsibilities

Review of AFC escalations for client file periodic/event-driven reviews and new client adoptions in an efficient and timely manner
Providing guidance on all KYC issues escalated to AFC
Identifying, investigating and escalating AFC Policy breaches
Collaborating and liaising with other AFC functions for KYC case approval, particularly related to sanctions and AFBC approval.
Contributing to the wider global KYC Centre of Excellence programme, identifying best practices
Review of new or existing clients that are escalated or deciding to escalate further to Governance Forums for review
Participating in relevant Forums with stakeholders and peers
Performing assessments and supporting on Financial Crime risk resulting from the bank’s business with Risk clients and transactions
Actively supporting the business strategy, plans and values, contributing to the achievement of a high performance culture
Dealing successfully with operational and organizational problems and/or escalate this to senior management
Taking ownership for own career management, seeking opportunities for continuous development of personal capability and improved performance contribution

Skills

A bachelor or master degree in law or risk or any other related economic study
Minimum 2 years work experience within the financial services industry with knowledge of the relevant Laws and Regulation and of the relevant AML/CTF and KYC processes and procedures
A strong track record in risk and regulatory matters, ideally including:
Solid understanding of AFC risks and typologies in order to identify areas or instances of potential AFC risks and to address them appropriately.
Experience of relevant regulations/laws and related circulars
Proven analytical skills, problem solving ability, and a control mindset paired with meticulous attention to detail.
Ability to work deadline driven and multi-task in a fast-paced environment
Self-motivated and proactive team player who takes ownership of assignments, thrives in a teamwork-oriented environment and works well under pressure.

Well-being & Benefits

Emotionally and mentally balanced
We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.
Physically thriving
We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive.
Socially connected
We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self confidence and well being.
Financially secure
We support you to meet personal financial goals during your active career and for the future.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Nu solliciteren

Verfijn je zoekopdracht

risk analyst vacatures in netherlands

BLAFC KYC CoE Analyst (F/M/X)

Forecast Analyst

QA Analyst

Asset & Wealth Management, QIS Liquid Alternatives – Portfolio Management, Analyst, The Hague

Geotechnical InSAR Analyst - Mining Applications

Governance, Risk & Frameworks Analyst - Dublin

Liquidity Risk Reporting Analyst

Senior Investigator (P-4)

Risk Analist (2e lijn)

Data Quality Analyst -@Amsterdam F/M/X

(Junior) Sustainability Assurance Analyst

S&OP Analyst

IT Compliance and Security Analyst (GRC)

Data Analyst

Data Scientist (Fraud Detection)

Senior Data Scientist - Credit Risk

Sr Security Governance Analyst - NIS2

Payment Risk Operations Analyst

Security Operations Analyst

Global Process Delivery Analyst I, EMEA

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van risk analyst in netherlands

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