Prevedi "kyc en sancties" na Engleski

EN Real-time verification checks for KYC and sanctions

• Real-time verification checks
• KYC
• sanctions

EN The colleagues from KYC would not be able to perform as they do without the people of Change & Support. You support the daily KYC operation and improve the work....

• colleagues from KYC
• able to perform
• Change
• daily KYC operation

EN As a KYC Project Manager, you will support and guide the change into a robust KYC organisation and take care of programme communication, planning, budgeting and reporting

• KYC Project Manager
• guide the change
• robust KYC organisation
• communication
• planning
• budgeting
• reporting

EN As a KYC Project Manager, you will support and guide the change into a robust KYC organisation and take care of programme communication, planning, budgeting and reporting

• KYC Project Manager
• guide the change
• robust KYC organisation
• communication
• planning
• budgeting
• reporting

EN Recover from a penalty Identify your penalties, have access to recommendations and tips that are specifically built for you, quickly execute the necessary changes and monitor the evolution.

• Identify your penalties
• access to recommendations
• changes

EN Reduce the risk of future operational costs and regulatory or legal sanctions, including the costs of litigation or investigations related to processing large data volumes

• Reduce the risk
• future operational costs
• regulatory
• legal sanctions
• costs of litigation
• large data volumes

EN The main problem is that your site may affect SERPs and be subjected to Google?s manual penalties

• site may affect
• subjected to Google
• manual penalties

EN They were pleasantly surprised when Queen Máxima honored them with a visit.

• were pleasantly surprised
• Queen Máxima honored

EN In addition, the EU has imposed sanctions on Myanmar: no weapons, no surveillance equipment and an extensive list of persons and entities that are not allowed to do business with and whose financial assets have been frozen

• addition
• EU has imposed
• Myanmar
• weapons
• surveillance equipment
• whose financial assets
• frozen

EN Even without a sticker, it is essential that the European standards and rules are observed in order to avoid penalties

• standards
• rules are observed
• order to avoid

EN Avoiding liabilities and sanctions;

• Avoiding liabilities
• sanctions

EN The invasion of the Ukraine has prompted the European Union and other bodies to impose a number of sanctions on Russia. Stay informed on the latest developments and impact of the invasion on the port of Rotterdam.

• prompted the European
• bodies to impose
• number of sanctions
• Russia
• latest developments

EN Recover from a penalty Identify your penalties, have access to recommendations and tips that are specifically built for you, quickly execute the necessary changes and monitor the evolution.

• Identify your penalties
• access to recommendations
• changes

EN The main problem is that your site may affect SERPs and be subjected to Google?s manual penalties

• site may affect
• subjected to Google
• manual penalties

EN The penalties in Google are comparable to those in sports

• penalties in Google
• comparable to those
• sports

EN They are intended to impose penalties on websites that break the law

• intended to impose
• websites that break
• law

EN Privacy by design should be the norm, rather than deploying policies and tools in order to meet minimum legal requirements and avoid financial penalties.

• Privacy by design
• norm
• rather than deploying
• tools in order
• meet minimum legal
• avoid financial

EN No accounts, no verification, no KYC for basic features in the wallet. No one can block your funds.

• accounts
• verification
• KYC for basic
• wallet

EN The way forward is together with colleagues, clients and entrepreneurs

• colleagues
• clients
• entrepreneurs

EN Risk Detection: At the very heart of KYC - Tijana Panić - Careers at Rabobank

• Risk Detection
• Tijana Panić
• Careers at Rabobank

EN The great thing is: all these aspects are reflected in her current job at KYC

• aspects are reflected
• her current job
• KYC

EN KYC is still a relatively young field and technologically very challenging

• KYC is still
• relatively young field
• technologically very challenging

EN As a model owner, we have the most central role in the KYC field. And with that an enormous responsibility.

• model owner
• KYC field
• enormous

EN “I also find KYC very interesting because it is so relevant. It is very motivating to open Het Financieele Dagblad (a Dutch financial newspaper) in the morning and read about money laundering. That makes me very aware of the value of our work.?

• KYC very interesting
• relevant
• Het Financieele Dagblad
• Dutch financial newspaper
• morning
• read about money
• makes me very

EN As a model owner, we have the most central role in the KYC field

• model owner
• KYC field

EN The bank underlines the importance of KYC and is committed to keeping the financial system as clean as possible

• KYC
• committed to keeping
• possible

EN Because of its social importance and that of the bank itself, KYC has grown into a mature and highly respected field

• importance
• bank itself
• KYC has grown
• mature
• highly respected field

EN A smooth KYC organisation thanks to the process manager - Rianne Schneider - Careers at Rabobank

• smooth KYC organisation
• process manager
• Rianne Schneider
• Careers at Rabobank

EN As a process improver pur sang with all the belts you can get within the Lean philosophy, Rianne Schneider has been working as Process Manager at KYC since February 2021

• process improver pur
• within the Lean
• working as Process
• KYC since February

EN With so many colleagues in KYC, it is a shame if several people have to reinvent the wheel

• colleagues in KYC
• shame if several
• reinvent the wheel

EN The dedication and idealism of colleagues within KYC is truly palpable.

• dedication
• idealism of colleagues
• KYC is truly

EN Meanwhile, KYC has become a real branch of sport, a specialism in itself

• Meanwhile
• KYC has become
• specialism in itself

EN The dedication and idealism of colleagues within KYC can therefore be truly felt

• dedication
• idealism of colleagues
• KYC can therefore
• truly felt

EN When I was just working at KYC, shady deals happened to come to light at a coffee shop that I cycled past almost every day on my way to work

• shady deals happened
• come to light
• cycled past almost
• day on my

EN I have been in KYC for less than a year, but with my 10 years of experience in the bank, I can make a big difference here and build something

• KYC for less
• year
• bank
• build something

EN The colleagues from KYC would not be able to perform as they do without the people of Change & Support

• colleagues from KYC
• able to perform
• Change

EN You support the daily KYC operation and improve the work

• daily KYC operation

EN All in order to jointly achieve the goals at KYC.

• order to jointly

EN At Change & Support, you will be responsible for directing and implementing changes within the KYC field

• Change
• responsible for directing
• implementing changes within
• KYC field

EN Your skills are therefore indispensable in building a robust KYC organisation that is ready for the future.

• skills are therefore
• building a robust

EN Do you seize every opportunity to optimise processes? Are you completely at home in the Lean philosophy, Agile working methods and our rapidly changing business? Then we are looking for you to take KYC at Rabobank to an even higher level.

• seize every opportunity
• optimise processes
• completely at home
• Lean philosophy
• Agile working methods
• even higher

EN Frequently asked questions about working at KYC Change & Support

• Frequently asked questions
• working at KYC

EN We welcome people with a KYC background and people with experience in the various fields of Change & Support

• KYC background
• fields of Change

EN You will bring your KYC knowledge up to standard in an internal training course and by combining work and education

• bring your KYC
• training course
• education

EN And if you have experience in KYC, but not as a process manager or in other Change & Support functions, you can also brush up your knowledge in that area through training.

• experience in KYC
• process manager
• Change
• functions

EN Both change and process managers support the KYC operation in achieving its goals and thus jointly give substance to the gatekeeper role of the bank

• Both change
• goals
• thus jointly give
• bank

EN Both process and change managers support the KYC operation in achieving its goals and thus jointly give substance to the gatekeeper role of the bank

• Both process
• goals
• thus jointly give
• bank

EN Within KYC we work according to the principles of the Lean philosophy

• Lean philosophy

EN Within KYC we work according to the principles of the Lean philosophy. If you are starting as a change manager, a Black Belt education is definitely a plus and otherwise we would like to see a demonstrable track record in the area of change projects.

• Lean philosophy
• manager
• Black Belt education
• definitely a plus
• otherwise we would
• demonstrable track record
• area of change

EN A word from colleagues at KYC Change & Support

• word from colleagues
• KYC Change