20 beste vacatures voor de functie van analyst health in amsterdam, nh (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, Treasury Middle Office
MUFG —Amsterdam
- Fulltime
- Engels
- Financiën
- Analytisch vermogen
- Taaltraining aangeboden
9 dagen
Investment Banking Analyst (F/M/X)
Deutsche Bank —Amsterdam
- Fulltime
- Microsoft Excel
- Microsoft Office
- Databases
FP&A Analyst
Advidi —Amsterdam
- € 4.656 - € 6.652 per maand
- Fulltime
- Microsoft Excel
- Engels
- Kantoor
6 dagen
FP&A Analyst
Quatt —Amsterdam
- € 3.500 - € 5.200 per maand
- Hybride werken
- Engels
- SQL
Snel solliciteren
Technical Quality Analyst
Tate & Lyle —Koog aan de Zaan
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13 dagen
Visualization & Interaction Science Analyst
Accenture —Amsterdam
- Fulltime
- Engels
- Master
- SQL
- Zorgverzekering
- Flexibele werkuren
7 dagen
Marketplace (Market & Consumers) Insights Analyst (f/m/d)
Patagonia —Amsterdam
- Fulltime
- Hybride werken
- Analytisch vermogen
Snel solliciteren
9 dagen
Off-Cycle Student - Business Analyst
Picnic —Amsterdam
- Parttime
- Engels
- Master
- SQL
- Flexibele werkuren
14 dagen
Senior Financial Analyst COSI Animal Health
MSD —Haarlem
- Online sollicitatie
- ERP systemen
- Engels
- Financiën
1 dag
Senior Data Analyst, Finance
Fastned —Amsterdam Oost
- Fulltime
- Hybride werken
- Engineering
- Financiën
- SQL
- Budget voor professionele ontwikkeling
Monitoring & Oversight Analyst (Relocation to Luxembourg)
Satispay —Amsterdam
- Fulltime
- Hybride werken
- SQL
- Analytisch vermogen
- Taaltraining aangeboden
- Flexibele werkuren
Snel solliciteren
7 dagen
Compliance Operations Analyst (Health & Safety) – Fluent Dutch Required
Equinix —Amsterdam
- Fulltime
- Engels
- Stage
Information Security & Compliance Analyst
Virtuagym —Amsterdam Centrum
- Fulltime
- Hybride werken
- Engels
- ICT
- Werk vanuit huis
10 dagen
BUSINESS ANALYST
Atos —Amsterdam
- Engineering
- Engels
- Master
Data Science & Machine Learning Engineering Analyst
Accenture —Amsterdam
- Fulltime
- Azure
- Engels
- Master
- Zorgverzekering
- Flexibele werkuren
14 dagen
Fincrime Analyst (Relocation to Luxembourg)
Satispay —Amsterdam
- Fulltime
- Hybride werken
- SQL
- Analytisch vermogen
- Taaltraining aangeboden
- Flexibele werkuren
Snel solliciteren
7 dagen
Senior Data Analyst, Operations
Fastned —Amsterdam Oost
- Fulltime
- Hybride werken
- Engineering
- SQL
- Bachelor
- Budget voor professionele ontwikkeling
Systems Analyst
Tesla —Amsterdam-Zuidoost
- Microsoft Excel
- Engels
- SQL

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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

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analyst health vacatures in amsterdam, nh

BLAFC KYC CoE Analyst (F/M/X)

European Real Estate Investment – (Junior) Analyst Investments

Analyst, Treasury Middle Office

Investment Banking Analyst (F/M/X)

FP&A Analyst

FP&A Analyst

Technical Quality Analyst

Visualization & Interaction Science Analyst

Marketplace (Market & Consumers) Insights Analyst (f/m/d)

Off-Cycle Student - Business Analyst

Senior Financial Analyst COSI Animal Health

Senior Data Analyst, Finance

Monitoring & Oversight Analyst (Relocation to Luxembourg)

Compliance Operations Analyst (Health & Safety) – Fluent Dutch Required

Information Security & Compliance Analyst

BUSINESS ANALYST

Data Science & Machine Learning Engineering Analyst

Fincrime Analyst (Relocation to Luxembourg)

Senior Data Analyst, Operations

Systems Analyst

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van analyst health in amsterdam, nh

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