20 beste vacatures voor de functie van support analyst in amsterdam (nieuwe medewerkers gezocht)

BLAFC KYC CoE Analyst (F/M/X)
Deutsche Bank —Amsterdam
- Fulltime
- Microsoft Excel
- Master
- Analytisch vermogen
Analyst/Sr. Analyst, Investment Support
Wilshire Advisors LLC —Amsterdam
- € 60.000 - € 74.000 per jaar
- Fulltime
- Hybride werken
- Microsoft Excel
- Management
- Engineering
Snel solliciteren
9 dagen
KYC Analyst
Saxo Bank —Amsterdam
- Fulltime
- Engels
- Bachelor
Knowledge Analyst - Energy Solutions
McKinsey & Company —Amsterdam
- Fulltime
- Microsoft Excel
- Engels
- Analytisch vermogen
Fraud Operations Analyst
bunq —Amsterdam
- Fulltime
- Engels
- Communicatieve vaardigheden
- Bankieren
- Reiskostenvergoeding
Information Protection Analyst
ABN AMRO —Amstelveen
- € 4.634 - € 6.620 per maand
- Online sollicitatie
- Hybride werken
- Azure
- DevOps
- Budget voor professionele ontwikkeling
Strategic & Operational Analyst
Instabee —Amsterdam Noord
- € 3.700 - € 4.700 per maand
- Microsoft Excel
- Management
- Engels
- Reiskostenvergoeding
Compliance Onboarding Analyst
Modulr Finance —Amsterdam
- Fulltime
- Microsoft Excel
- Analytisch vermogen
- Communicatieve vaardigheden
- Reiskostenvergoeding
Contract Support Analyst - Shell - Amsterdam
CBRE —Amsterdam
- Fulltime
- Microsoft Excel
- Management
- Engels
- Reiskostenvergoeding
Internal Audit Junior Data Analyst - Full-time - Minor Hotels Europe & Americas
Minor Hotels Europe & Americas —Hoofddorp
- Fulltime
- Hybride werken
- Microsoft Powerpoint
- Microsoft Excel
- Oracle
Snel solliciteren
14 dagen
Business Analyst Responsible Investments PMI
APG —Amsterdam
- € 5.341 - € 7.630 per maand
- Fulltime
- Financiën
- Analytisch vermogen
- Projectmanagement
Treasury Analyst
NBCUniversal —Amsterdam
- Fulltime
- Hybride werken
- Microsoft Powerpoint
- Microsoft Excel
- Engels
Compliance Onboarding Analyst
Modulr —Amsterdam
- Fulltime
- Microsoft Excel
- Analytisch vermogen
- Communicatieve vaardigheden
- Reiskostenvergoeding
Snel solliciteren
Trust & Safety Analyst
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- Google Suite
- Microsoft Excel
- Hotel
- Verhuisvergoeding
7 dagen
Business Analyst Europe North
Digital Realty —Amsterdam
- Fulltime
- Engels
- Financiën
- Analytisch vermogen
Business Development & Communications Analyst
Laterite —Amsterdam
- Vanaf € 30.600 per jaar
- Fulltime
- Engels
- Onderzoek
- Bedrijfsontwikkeling
Snel solliciteren
Risk and Finance Data Management & Analysis Program
Risketeers —Amsterdam Zuid
- € 3.100 - € 3.350 per maand
- Fulltime
- Hybride werken
- SQL
- Analytisch vermogen
- Projectmanagement
- Dienstreizen vergoeding
- Reiskostenvergoeding
Snel solliciteren
Risk Management Analyst
Cargill —Schiphol
- ERP systemen
- Engels
- Analytisch vermogen
Intern Analyst Team
ICL Group —Amsterdam Nieuw-West
- Microsoft Excel
- Engels
- Microsoft Office
Corporate Finance Analyst
Alvarez and Marsal —Amsterdam Zuid
- Fulltime
- Engels
- Microsoft Office
- Master

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van support analyst in amsterdam

Door in te loggen op je account, ga je akkoord met de Algemene voorwaarden van SimplyHired en stem je in met ons Cookie- en Privacybeleid.

Zoek vacatures in meer locaties

support analyst jobs near amsterdam

Vacatures voor Fraud Analyst in Amsterdam

Vacatures voor Investment Analyst in Amsterdam

Vacatures voor Financial Analyst in Amsterdam Zuid

Vacatures voor Compliance Officer in Amsterdam

Vacatures voor Treasury Analyst in Amsterdam

Vacatures voor Business Analyst in Amsterdam

Vacatures voor Business Development Analyst in Amsterdam

Vacatures voor Risk Analyst in Amsterdam

Vacatures voor Analist, Chemisch Laborant, Laborant, Analyst in Groningen (provincie)

Vacatures voor Business Analyst in Zwolle

Vacatures voor Investment Analyst in Rotterdam

Vacatures voor Marketing Research Analyst in Amsterdam

Vacatures voor Intelligence Analyst in Amsterdam

Vacatures voor Contract Manager in Utrecht (provincie)

Vacatures voor Logistiek Manager in Hengelo Ov

Vacatures voor Logistiek Manager in Nieuwegein

Vacatures voor Logistiek Manager in Scheerwolde

Vacatures voor Logistiek Manager in Hoorn

Vacatures voor Financial Analyst Intern in Amsterdam

Vacatures voor Financial Analyst in Rotterdam

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

support analyst vacatures in amsterdam

BLAFC KYC CoE Analyst (F/M/X)

Analyst/Sr. Analyst, Investment Support

KYC Analyst

Knowledge Analyst - Energy Solutions

Fraud Operations Analyst

Information Protection Analyst

Strategic & Operational Analyst

Compliance Onboarding Analyst

Contract Support Analyst - Shell - Amsterdam

Internal Audit Junior Data Analyst - Full-time - Minor Hotels Europe & Americas

Business Analyst Responsible Investments PMI

Treasury Analyst

Compliance Onboarding Analyst

Trust & Safety Analyst

Business Analyst Europe North

Business Development & Communications Analyst

Risk and Finance Data Management & Analysis Program

Risk Management Analyst

Intern Analyst Team

Corporate Finance Analyst

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van support analyst in amsterdam

Related Searches

Zoek vacatures in meer locaties

Job Description:

Job Seeker-tools

Werkgeverstools

Bladeren

Blijf verbonden