20 beste vacatures voor de functie van analist in almere (nieuwe medewerkers gezocht)

BLAFC KYC CoE Analyst (F/M/X)
Deutsche Bank —Amsterdam
- Fulltime
- Microsoft Excel
- Master
- Analytisch vermogen
European Real Estate Investment – (Junior) Analyst Investments
GRANITE REIT HOLDINGS LP —Amsterdam Zuid
- Online sollicitatie
- Hybride werken
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Snel solliciteren
Analyst (Conduct) Regulatory, Data & Reporting in de Financiële Sector
Deloitte —Amsterdam Zuid
- Parttime
- Hybride werken
- Engels
- Master
- AI
- Bedrijfsfitness
- Flexibele werkuren
Finance Data & Reporting Analist
AxFlow AB —Lelystad
- E-mail
- Engels
- Analytisch vermogen
- Bedrijfskunde
Product and Supply Chain Business Analyst (f/m/d)
Patagonia —Amsterdam
- Fulltime
- Hybride werken
- Merchandising
- Analytisch vermogen
Snel solliciteren
Analyst Payroll
Deloitte —Amsterdam Zuid
- Parttime
- Hybride werken
- Engels
- Bachelor
- Reiskostenvergoeding
- Bedrijfsfitness
Product Information Analyst II – Local Creation, EMEA
Nike —Hilversum
- Fulltime
- Microsoft Excel
- Merchandising
- Analytisch vermogen
Business Analyst Europe North
Digital Realty —Amsterdam
- Fulltime
- Engels
- Financiën
- Analytisch vermogen
Data-analist
De Klok Dranken —Almere
- Fulltime
- Microsoft Excel
- Informatica
- Engels
10 dagen
Strategic & Operational Analyst
Instabee —Amsterdam Noord
- € 3.700 - € 4.700 per maand
- Microsoft Excel
- Management
- Engels
- Reiskostenvergoeding
Analyst (Prudential) Regulatory, Data & Reporting in de Financiële Sector
Deloitte —Amsterdam Zuid
- Parttime
- Hybride werken
- Engels
- Master
- AI
- Bedrijfsfitness
- Flexibele werkuren
Senior Quality Lab Analyst
Givaudan —Naarden
- € 3.748 - € 4.685 per maand
- Laboratorium
- Laboratoriumervaring
- Analytisch vermogen
- Reiskostenvergoeding
Treasury Analyst
NBCUniversal —Amsterdam
- Fulltime
- Hybride werken
- Microsoft Powerpoint
- Microsoft Excel
- Engels
Analyst/Sr. Analyst, Investment Support
Wilshire Advisors LLC —Amsterdam
- € 60.000 - € 74.000 per jaar
- Fulltime
- Hybride werken
- Microsoft Excel
- Management
- Engineering
Snel solliciteren
10 dagen
Sales Analist
Motrac —Almere
- € 4.000 - € 5.000 per maand
- Online sollicitatie
- Microsoft Excel
- Salesforce
- Master
- Winstdeling
- Reiskostenvergoeding
Transaction Services & Restructuring - Analyst
EIGHT ADVISORY SAS —Amsterdam Zuid
- Fulltime
- Hybride werken
- Engineering
- Engels
- Master
Off-Cycle Student - Business Analyst
Picnic —Amsterdam
- Parttime
- Engels
- Master
- SQL
- Flexibele werkuren
14 dagen
Information Protection Analyst
ABN AMRO —Amstelveen
- € 4.634 - € 6.620 per maand
- Online sollicitatie
- Hybride werken
- Azure
- DevOps
- Budget voor professionele ontwikkeling
Verzuimcoördinator en - analist
Mediacollege Amsterdam —Amsterdam
- € 3.344 - € 4.948 per maand
- Parttime
- Data-analyse
- Analytisch vermogen
- Zorgverzekering
Accounting Analyst Netherlands
Constellation Oil Services —Amstelveen
- Engels
- Financiën
- Accountancy

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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.

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analist vacatures in almere

BLAFC KYC CoE Analyst (F/M/X)

European Real Estate Investment – (Junior) Analyst Investments

Analyst (Conduct) Regulatory, Data & Reporting in de Financiële Sector

Finance Data & Reporting Analist

Product and Supply Chain Business Analyst (f/m/d)

Analyst Payroll

Product Information Analyst II – Local Creation, EMEA

Business Analyst Europe North

Data-analist

Strategic & Operational Analyst

Analyst (Prudential) Regulatory, Data & Reporting in de Financiële Sector

Senior Quality Lab Analyst

Treasury Analyst

Analyst/Sr. Analyst, Investment Support

Sales Analist

Transaction Services & Restructuring - Analyst

Off-Cycle Student - Business Analyst

Information Protection Analyst

Verzuimcoördinator en - analist

Accounting Analyst Netherlands

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van analist in almere

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