20 beste vacatures voor de functie van planning specialist in netherlands (nieuwe medewerkers gezocht)

CLM (KYC) Specialist
Citco —Curaçao
- Fulltime
- Microsoft Word
- Microsoft Excel
- Engels
Service Parts Planning & Digitalization Specialist
BYD Europe —Hoofddorp
- Microsoft Excel
- ERP systemen
- SQL
Senior Specialist – Business Product Management - Biometrics – IM Strategy, Planning & Business Product Management Team (AD7)
Europol —Den Haag
- € 7.876,27 per maand
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
14 dagen
(Sr) Country Approval Specialist - FSP - Belgium/Netherlands
Thermo Fisher Scientific —Werk van thuis
- Fulltime
- Thuiswerk
- Computervaardigheden
- Engels
- Bachelor
7 dagen
Workforce Planning Manager
Coolblue —Tilburg
- Parttime
- ERP systemen
- Leidinggevende ervaring
- Bachelor
- Reiskostenvergoeding
- Personeelskorting
Officier Communication & Engagement (HBO/WO)
Ministerie van Defensie —Assen
- Master
- Bachelor
- Reiskostenvergoeding
Packaging Development & Sourcing Specialist
Hunkemöller —Hilversum
- Fulltime
- Hybride werken
- Analytisch vermogen
- Onderhandelen
- Productkorting werknemers
- Reiskostenvergoeding
Marketing Communicatie Specialist
Schmitz B.V. —Roermond
- Parttime
- Spaans
- Microsoft Excel
- Engels
- Reiskostenvergoeding
- Budget voor professionele ontwikkeling
Snel solliciteren
Learning & Development Specialist
Kids Lodge —Houten
- € 3.536 - € 5.296 per maand
- Parttime
- Hybride werken
- Analytisch vermogen
- Onderwijs
- Bachelor
- Reiskostenvergoeding
Snel solliciteren
Key Account Specialist (Europe)
BYD Europe —Hoofddorp
- Engels
- Master
- Bachelor
14 dagen
Senior Operations Specialist
Geely Europe —Amsterdam Zuid
- ERP systemen
- Engels
- Bachelor
Purchasing Specialist (R&D)
Apollo Tyres —Enschede
- Hybride werken
- Analytisch vermogen
- Bachelor
- Contracten
Procurement Specialist
Nebius —Zuid-Holland
- Microsoft Excel
- Engels
- Microsoft Office
Snel solliciteren
Specialist, QA Operations Shopfloor
Bristol-Myers Squibb —Leiden
- Fulltime
- Hybride werken
- Microsoft Excel
- Computervaardigheden
- Engineering
AMI & Clinical Specialist Manager - Benelux
Allergan Aesthetics —Hoofddorp
- Fulltime
- Hybride werken
- Management
- Engels
- Analytisch vermogen
Specialist – Internal Investigations and Anti-Fraud, Governance Directorate (AD6)
Europol —Den Haag
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Officier Inlichtingen en Veiligheid Geospatial Analist (WO)
Ministerie van Defensie —t Harde
- Analytisch vermogen
- Bachelor
- Reiskostenvergoeding
Teamleider Projectmanagement
RDW —Zoetermeer
- € 5.221 - € 7.730 per maand
- Online sollicitatie
- Hybride werken
- Analytisch vermogen
- Projectmanagement
- Communicatieve vaardigheden
- Reiskostenvergoeding
Senior Investigator (P-4)
Organisation for the Prohibition of Chemical Weapons —Den Haag
- € 10.672 per maand
- Weekendbeschikbaarheid
- Militaire ervaring
- Engels
- Analytisch vermogen
Coördinator facilitaire projecten op Schiphol en omgeving
Facilicom Solutions —Schiphol
- € 3.500 - € 4.500 per maand
- Parttime
- Bachelor
- Organisatorische vaardigheden
- Communicatieve vaardigheden

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van planning specialist in netherlands

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CLM (KYC) Specialist

Citco -
Curaçao

Nu solliciteren

Vacaturegegevens

Fulltime

Kwalificaties

Microsoft Word
Microsoft Excel
Engels
Microsoft Office
Analytisch vermogen
Bachelor
Financiële diensten
Bedrijfsadministratie
Bedrijfskunde
Communicatieve vaardigheden
Tijdmanagement

Volledige vacaturetekst

About Citco:

The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings.

About the Team & Business Line:

Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best-in-class process and technology.

As a core member of our Compliance team you will work closely with internal stakeholders and cross-functional teams to minimize operational risks and ensure our clients experience seamless delivery acrossbanking services.

Your Role:

You will be in charge of the identification process of the customers at on-boarding and its continuous maintenance during the customers’ life cycle. You will analyze the ownership and control structures of the customers to ensure appropriate identification of entities and individuals. It entails execution of day-to-day operation and controls within the given timeframe. In addition, you will also provide support on other administrative tasks related to KYC information.
You will collect, validate, verify, analyze and process KYC documentation and tax forms on behalf of the Citco service offices. The collection process must be performed as efficiently as possible to expedite the clients’ on-boarding experience. Framing the clients’ structure and KYC documentation is a key factor to increase operational value.
Maintain the electronic client records in line with the KYC documentation and tax forms
Follow up with customers on required documentation
Ingest and index documents
Perform administrative tasks
Liaise with various internal senior relationship managers
Respond timely to email or telephone requests of internal stakeholders
Report and escalate matters to the Supervisor in a timely manner
Meet internal and external clients’ deadlines
Perform tasks, conform to policies, procedures and guidelines

About You:

You have a Bachelor’s Degree in Legal or Business Administration.
Understanding of the basic foundation of KYC and Anti-Money Laundering (AML) (preferred)
Understanding of fiduciary services, alternative asset servicing and other financial services is preferred
Proficient in Microsoft office applications, such as Word and Excel
Great interpersonal and communication skills, including oral and written English.
Possess problem solving skills coupled with analytical skills to ask the right questions and extract the right information
Good planning and time management skills
Highly accurate

Our Benefits

Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.

Nu solliciteren

Verfijn je zoekopdracht

planning specialist vacatures in netherlands

CLM (KYC) Specialist

Service Parts Planning & Digitalization Specialist

Senior Specialist – Business Product Management - Biometrics – IM Strategy, Planning & Business Product Management Team (AD7)

(Sr) Country Approval Specialist - FSP - Belgium/Netherlands

Workforce Planning Manager

Officier Communication & Engagement (HBO/WO)

Packaging Development & Sourcing Specialist

Marketing Communicatie Specialist

Learning & Development Specialist

Key Account Specialist (Europe)

Senior Operations Specialist

Purchasing Specialist (R&D)

Procurement Specialist

Specialist, QA Operations Shopfloor

AMI & Clinical Specialist Manager - Benelux

Specialist – Internal Investigations and Anti-Fraud, Governance Directorate (AD6)

Officier Inlichtingen en Veiligheid Geospatial Analist (WO)

Teamleider Projectmanagement

Senior Investigator (P-4)

Coördinator facilitaire projecten op Schiphol en omgeving

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van planning specialist in netherlands

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