KYC Jobs in Netherlands

CSSA Pega developer Dutch Speaker and Non Dutch speaker.What is needed in this role: Pega SSAs with good PRPC knowledge Preferable some Financial and Economic Crime knowledge such as exposure to Cust Due diligence KYC Transaction Monitoring pr More...

Why apply You will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment. Recognized as the most professional firm in its sector you will develop your technical knowledge innovative solutions and More...

You will be involved with the development of state-of-the-art data solutions on socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 20+ countries, affecting 36 million customers. Through this you More...

Our client has a dynamic team, a start-up working environment in a professional organization with a casual dress code and flexibility to work remotely (standard 2 days in the office)Global business is being transformed, and our client is looking for people who want to lead and shape t More...

At Moss, we help companies master their finances. We re a place where aspiring, adaptable quick-thinkers thrive, and we re looking for the next Mosser to join us. Voted one of LinkedIn's top 10 start-ups*, we re set to become the next Fintech unicorn. We are More...

At Moss, we help companies master their finances. We re a place where aspiring, adaptable quick-thinkers thrive, and we re looking for the next Mosser to join us. Voted one of LinkedIn's top 10 start-ups*, we re set to become the next Fintech unicorn. We are More...