Gustav Mahlerplein 28, 1082 LS, Amsterdam, Netherlands
We like to celebrate! We celebrate our successes and personal highlights. Are you going to move? Will there be a family expansion? Did you get your diploma? Let's celebrate!
Of course, it is not all about partying. Our reason for getting out of bed every day is to contribute to a more honest world. Piece by piece. And that is quite hard work.
We are mainly active in the financial sector with large and small (inter) national banks, trust offices, FinTechs and Payment Service Providers. We also operate in other sectors such as non-profit, telephony and retail.
As a consultant at ID Professionals, you will work at Compliance on topics such as customer integrity, combating anti-money laundering, corruption or terrorist financing, you translate laws and regulations into appropriate policy, and you ensure that everyone within the organization acts accordingly. As a Risk consultant you help our customers in the regular credit risk process or with Special Management.