            Bij International Card Services kunt u terecht voor verschillende creditcards. Via Mijn ICS heeft u 24/7 toegang tot de rekeningoverzichten en betalingen van uw creditcard.  

Finance

International Card Services

International Card Services' headquarters in Diemen, Netherlands

This department focuses on analyzing data to provide insights and support decision-making processes.

Data Analytics

This department focuses on the analysis, verification, and quality control of Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.

KYC/CDD Operations

The Financial Crime Prevention team at International Card Services is dedicated to safeguarding the organization against financial crimes such as fraud and money laundering. This team conducts transaction monitoring, customer due diligence, and compliance assessments to identify and mitigate risks. By utilizing advanced analytics and regulatory expertise, they ensure that the company adheres to legal standards while protecting customer interests and the integrity of financial transactions.

Financial Crime Prevention

This department is responsible for assessing and managing customer risk to ensure compliance with regulatory requirements.

Client Due Diligence

This department focuses on analyzing transactions to ensure compliance with regulatory requirements and identify potential fraudulent activities.

Transaction Monitoring

This department focuses on performing analysis related to transaction monitoring and anti-money laundering activities.

People (16)

Jobs (0)

Other teams

KYC/CDD Operations

Financial Crime Prevention

Client Due Diligence

Transaction Monitoring

Analyst Division