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

AML Senior Specialist
Citco —Willemstad Curaçao
- Fulltime
- Microsoft Office
- Bachelor
- Accountancy
CLM (KYC) Specialist
Citco —Curaçao
- Fulltime
- Microsoft Word
- Microsoft Excel
- Engels
ESG Specialist
Renewi —Rotterdam
- Tot € 6.500 per maand
- Fulltime
- Hybride werken
- Microsoft Powerpoint
- Microsoft Excel
- Financiën
- Telefoonplan
Risk & Audit Specialist
Prosus —Amsterdam
- Hybride werken
- Engels
- Financiën
- Master
- Taaltraining aangeboden
Specialist – Cybercrime Strategy & CSE, EC3 Expertise & Stakeholder Management Unit, Europol Cybercrime Centre (EC3) (AD6)
Europol —Den Haag
- € 6.961,29 per maand
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Model Risk Specialist Portfolio Management & Frameworks
ING Bank —Amsterdam
- Hybride werken
- Master
- Analytisch vermogen
- Bankieren
Change Consultant Credit Risk
ABN AMRO —Amsterdam
- € 5.112 - € 7.303 per maand
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Budget voor professionele ontwikkeling
Specialist – Internal Investigations and Anti-Fraud, Governance Directorate (AD6)
Europol —Den Haag
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Risk Model Strategy & Monitoring Specialist
ING Bank —Amsterdam
- € 6.728 - € 10.753 per maand
- Hybride werken
- Master
- Communicatieve vaardigheden
Senior Specialist – Head of Team – Lawful Access, Lawful Access Team, EC3 Expertise & Stakeholder Management Unit (AD7)-DEADLINE EXTENDED
Europol —Den Haag
- € 7.876,27 per maand
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Safety Specialist
Michael Kors —Venlo
- € 40.000 - € 60.000 per jaar
- Fulltime
- Engels
- Microsoft Office
- Analytisch vermogen
Senior Supplier Contract Risk Manager
ABN AMRO —Amsterdam
- € 5.847 - € 8.353 per maand
- Analytisch vermogen
- Bankieren
- Budget voor professionele ontwikkeling
11 dagen
IT Infrastructure Engineer (ICT Infrastructuur Specialist), Global Server Operations
Google —Eemshaven
- € 64.000 - € 66.000 per jaar
- Weekendbeschikbaarheid
- Troubleshooting
- Bachelor
- Zonder diploma
Ethics and Compliance Operations Specialist
Nebius —Noord-Holland
- Microsoft Excel
- Management
- Analytisch vermogen
Snel solliciteren
Pentester - Red Teamer
ABN AMRO —Amstelveen
- € 5.847 - € 8.353 per maand
- Engels
- Analytisch vermogen
- C++
Consultant Strategic Risk Reporting
ABN AMRO —Amsterdam
- € 5.112 - € 7.303 per maand
- Analytisch vermogen
- Bachelor
- Zonder diploma
- Budget voor professionele ontwikkeling
9 dagen
Senior Operations Specialist
Geely Europe —Amsterdam Zuid
- ERP systemen
- Engels
- Bachelor
Regulatory Stakeholder Manager
ABN AMRO —Amsterdam
- € 6.793 - € 9.704 per maand
- Online sollicitatie
- Engels
- Analytisch vermogen
- Bachelor
- Budget voor professionele ontwikkeling
Senior Consultant Risk, Security & Resilience (BCM) bij Hoffmann
Hoffmann —Almere
- € 4.250 - € 6.500 per maand
- Parttime
- Hybride werken
- Management
- Onderzoek
- Bedrijfsontwikkeling
- Budget voor professionele ontwikkeling
Strategic Sourcing Specialist
Pharming Group —Leiden
- Microsoft Excel
- ERP systemen
- Financiën

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

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AML Senior Specialist

Citco -
Willemstad Curaçao

Nu solliciteren

Vacaturegegevens

Fulltime

Kwalificaties

Economie
Microsoft Office
Bachelor
Accountancy
Bedrijfsadministratie
Bedrijfskunde

Volledige vacaturetekst

About Citco:

The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. From working exclusively with hedge funds to serving all alternatives, corporations and private clients, our organization has grown immensely across asset classes and geographies. For us, this progress is a pattern that we’ll only maintain as we move forward, always prioritizing our performance. So for those who want to play at the top of their game and be at the vanguard of their space, we say: Welcome to Citco.

About the Team & Business Line:

Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.

Your Role:

The KYC/AML team’s Senior Specialist will provide excellent service and is responsible for gathering of KYC documentation and related activities for the several CFS offices. The Senior Specialist will further communicate with Investors and/or Investment Managers as regards to required KYC documentation. The role further entails proper handling of difficult cases and management of all aspects concerning the KYC shared folder.

You will remain up-to-date and well informed about relevant international developments.
Review KYC records with an emphasis on standard/enhanced due diligence and where applicable simplified due diligence KYC cases; ensure each is completed accurately in line with the due diligence level required
Ensure at all times that Citco’s standards are complied with
Make risk based approach decisions on KYC under supervision of Account Manager
Proper and timely handling of cases involving third party payments
Maintain an instant overview of complete and incomplete KYC records of investors and monitoring the actions taken to complete these KYC records
Ensure escalation of any cases that have not been completed on a timely basis as well as timely escalation of difficult cases to the Account Manager
Handle KYC documents in the CFS Document Management System in accordance with the procedures developed
Monitor investors and their activities for those investors designated as requiring monitoring
Maintain a database and separate files for High Risk Investors (including PEP’s), ensure approvals for such relationships are timely obtained in accordance with the procedures, and that reviews of these investors are performed in accordance with the policy and procedures
Ensure that all investor relationships are risk rated and reviewed as per established procedure
Timely follow-up on pending items
Meet or exceed internal and external quality standards for exceptional customer service
Teamwork is especially important in this position

About You:

You have a Bachelor’s Degree in Business Administration/Management, Economics and Law (MER, Accounting, Finance or Economics
3 years’ experience in Compliance or customer service environment
Coaching experience
Excellent MS Office skills
Knowledge of the financial markets and hedge fund industry
Solid knowledge of compliance and regulatory issues, including Know Your Customer (KYC) and anti-money laundering (AML) policies

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.

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risk specialist vacatures in netherlands

AML Senior Specialist

CLM (KYC) Specialist

ESG Specialist

Risk & Audit Specialist

Specialist – Cybercrime Strategy & CSE, EC3 Expertise & Stakeholder Management Unit, Europol Cybercrime Centre (EC3) (AD6)

Model Risk Specialist Portfolio Management & Frameworks

Change Consultant Credit Risk

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

Risk Model Strategy & Monitoring Specialist

Senior Specialist – Head of Team – Lawful Access, Lawful Access Team, EC3 Expertise & Stakeholder Management Unit (AD7)-DEADLINE EXTENDED

Safety Specialist

Senior Supplier Contract Risk Manager

IT Infrastructure Engineer (ICT Infrastructuur Specialist), Global Server Operations

Ethics and Compliance Operations Specialist

Pentester - Red Teamer

Consultant Strategic Risk Reporting

Senior Operations Specialist

Regulatory Stakeholder Manager

Senior Consultant Risk, Security & Resilience (BCM) bij Hoffmann

Strategic Sourcing Specialist

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

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