We support our partners in the financial sector with their recruitment needs. We achieve this by connecting the right professionals with our clients, creating the perfect match. To realize this, we have divided our expertise into various specialized areas.
Finance & Control encompasses the management of all financial activities within an organization, from accounting tasks to strategic financial objectives.
Finance & Control is a crucial department within virtually all organizations and institutions, regardless of size or sector. It primarily involves monitoring and optimizing financial processes, providing suitable financial reporting, and offering advice on financial decisions.
Finance & Control ensures that future investments can be planned and that potential risks are identified and addressed in a timely manner. In this way, companies are able to safeguard their financial stability, which is crucial for the (financial) success of the organization.
Organizations are frequently confronted with new developments and challenges, often with a significant impact. The key is to carefully manage these changes and respond in a timely and targeted manner. Business Control plays a crucial role in delivering added value to these organizations.
Business Control focuses more on analyzing processes and strategic developments, and is primarily oriented towards the future, not solely considering the financial aspect. The focus is on analyzing (financial) data, drawing conclusions, and making decisions regarding the improvement of financial processes and business objectives.
KYC has become an increasingly important component within various financial institutions in recent years and is now a crucial part of business operations. KYC stands for ‘Know Your Customer‘ and involves financial institutions assessing their customers for potential risks and taking steps to mitigate or prevent these risks.
KYC is a process by which financial institutions gain a detailed understanding of both individual and corporate (potential) customers. KYC is mandatory for all financial institutions, such as banks, insurers, pension funds, trust companies, and investment firms. It is required by various laws and regulations and depends on the type of institution. The ultimate goal is to identify and prevent the misuse of the financial system, such as money laundering, terrorist financing, or other criminal activities.
A component of KYC is CDD (Customer Due Diligence). Although KYC and CDD have different objectives, the departments work hand in hand. While KYC focuses on building a customer profile, CDD is more focused on analyzing customer behavior and investigating transactions for potential risks.
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