20 Beste vacatures voor de functie van front end develope (nieuwe medewerkers gezocht)

KYC Officer
Werkstudent —Amsterdam Zuid
- € 3.000 - € 3.500 per maand
- Fulltime
- Hybride werken
- Engels
- Bachelor
- Communicatieve vaardigheden
3 dagen
Manager Technology Strategy & Transformation
EY —Amsterdam
- Fulltime
- Hybride werken
- Engels
- Kantoor
- ICT
Senior Full-Stack Developer (React / Next.js / Node.js / React Native)
ZeroHassle - Interactivated Solutions Group —Groningen
- Thuiswerk
- Azure
- Engels
- AWS
- Flexibele werkuren
Snel solliciteren
10 dagen
International Business Development Manager
Alarm.com —Amsterdam
- Thuiswerk
- Verkoopervaring
- Computervaardigheden
- Engels
Snel solliciteren
9 dagen
Senior Agent - Software Developer – Full Stack Java, Solution Delivery Unit (FGIV)
Europol —Den Haag
- Weekendbeschikbaarheid
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
11 dagen
Staff Digital Design Engineer
Innatera Nanosystems —Rijswijk
- Fulltime
- Begeleiding
- Flexibele werkuren
Snel solliciteren
5 dagen
Full-Stack Engineer (Front-End Leaning)
ElevenLabs —Nederland
- Fulltime
- Thuiswerk
Front-End Developer
DLL Group —Nederland
- Online sollicitatie
- Hybride werken
- Informatica
- Azure
- Informatica
- Gezondheidsprogramma
- Flexibele werkuren
Senior Front-end Engineer IV (JavaScript/TypeScript, React.js)
ING Hubs —Nederland
- Azure
- Oracle
- DevOps
ReactJS Developer @ Checklist.com
Checklist —Nederland
- Engels
- JavaScript
- APIs
Full-Stack Engineer
ElevenLabs —Nederland
- Fulltime
- Thuiswerk
- Python
React Native Developer @ Checklist.com
Checklist —Nederland
- Engels
- JavaScript
- APIs
Account Manager Netherlands - Contractor
Graco —Nederland
- Fulltime
- Merchandising
- Engels
- Zonder diploma
Global Director, Product Solution Design
Coins.ph —Nederland
- Fulltime
- Hybride werken
- Analytisch vermogen
- JavaScript
- Managementervaring
Snel solliciteren
Back Office Specialist
DHL —Eindhoven
- € 2.732,05 - € 4.055,98 per maand
- Fulltime
- Hybride werken
- Microsoft Excel
- Engels
- Analytisch vermogen
- Reiskostenvergoeding
- Budget voor professionele ontwikkeling
2 dagen
Backend Intern
TicketSwap —Amsterdam
- € 500 per maand
- Parttime
- Informatica
- Engels
- SQL
3 dagen
Back-end Engineer
Tranched Global Ltd —Amsterdam
- € 60.000 - € 70.000 per jaar
- Fulltime
- Hybride werken
- DevOps
- Master
- Databases
- Flexibele werkuren
Snel solliciteren
2 dagen
Product Owner online core team
Wageningen University & Research —Wageningen
- € 4.045 - € 6.228 per maand
- Fulltime
- Master
- Bachelor
- ICT
5 dagen
Senior Frontend Engineer
Lab Digital —Utrecht
- € 4.500 - € 5.800 per maand
- Parttime
- Hybride werken
- Azure
- AWS
- JavaScript
- Flexibele werkuren
8 dagen
PySpark/Databricks Developer
APG —Heerlen
- € 5.341 - € 7.630 per maand
- Fulltime
- Informatica
- Azure
- Informatica
9 dagen

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van front end develope

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.

KYC Officer

Werkstudent -
Amsterdam Zuid

Nu solliciteren

Vacaturegegevens

Fulltime
€ 3.000 - € 3.500 per maand
3 dagen geleden

Kwalificaties

Criminologie
Recht
Engels
Bachelor
Risicomanagement
Communicatieve vaardigheden
Bankieren

Volledige vacaturetekst

Bedrijfsomschrijving

Our client is a global trading company specializing in commodities and energy certificates and is recognized as a market leader within its field. By combining deep market expertise with a strong international network, our client delivers innovative and sustainable solutions that help organizations accelerate their decarbonization journey. With offices in Amsterdam, New York, Shanghai, Singapore and Paris, they support companies in more than 40 countries with their energy transition goals.

Functieomschrijving

Are you an experienced KYC professional with understanding of complex corporate structures, UBO analysis and risk-based decision-making? Do you enjoy working independently while contributing to a business-critical remediation project running until March next year, within an international financial environment? Then this opportunity could be the perfect next step in your career!

At this moment, the organization is focused on a large-scale remediation project aimed at improving the quality of existing client files. You will be part of a dedicated KYC team, working closely together to bring all files up to current regulatory standards. The project is considered business-critical and has strong internal visibility.

Your responsibilities include:

Performing end-to-end KYC remediation reviews on existing client files;
Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities;
Identifying and verifying Ultimate Beneficial Owners (UBOs) and documenting ownership structures;
Reviewing corporate structures and assessing client-related risks;
Assessing Source of Wealth (SoW) and Source of Funds (SoF) information;
Performing sanctions screening, PEP reviews and adverse media investigations;
Conducting risk assessments and determining the appropriate level of due diligence;
Collaborating closely with Front Office, Operations and Compliance teams to ensure timely completion of KYC files.

Wij bieden

A full-time position within a high-impact KYC remediation project;
A competitive salary between € 3,000 and € 3,500 gross per month, depending on experience;
Hybrid working possible after the onboarding period;
The opportunity to work in an international and fast-paced environment;
A professional team with experienced Compliance, KYC and Financial Crime specialists;
A challenging role with a high degree of ownership and responsibility;
The possibility to further develop your expertise in AML, KYC and risk management.

Functie-eisen

Has more then 1 year of experience with KYC, AML, CDD and has experience within the corporate financial world or in the banking sector;
Is available to start on short notice and lives in (or near) Amsterdam;
Experience with customer due diligence and client file reviews;
Knowledge of UBO, CDD, EDD, sanctions screening and financial crime regulations;
Experience assessing SoW and SoF documentation is considered a plus;
Excellent written and verbal communication skills in English;
Bachelor's degree, preferably in Law, Criminology, Business Administration, Finance or a related field.

Our ideal candidate is available to start on short notice, is available to work 40 hours a week and is open for a project running until March next year.

Nu solliciteren

Verfijn je zoekopdracht

front end develope vacatures

KYC Officer

Manager Technology Strategy & Transformation

Senior Full-Stack Developer (React / Next.js / Node.js / React Native)

International Business Development Manager

Senior Agent - Software Developer – Full Stack Java, Solution Delivery Unit (FGIV)

Staff Digital Design Engineer

Full-Stack Engineer (Front-End Leaning)

Front-End Developer

Senior Front-end Engineer IV (JavaScript/TypeScript, React.js)

ReactJS Developer @ Checklist.com

Full-Stack Engineer

React Native Developer @ Checklist.com

Account Manager Netherlands - Contractor

Global Director, Product Solution Design

Back Office Specialist

Backend Intern

Back-end Engineer

Product Owner online core team

Senior Frontend Engineer

PySpark/Databricks Developer

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van front end develope

Related Searches

Job Seeker-tools

Werkgeverstools

Bladeren

Blijf verbonden