Compliance Officer: CDD, KYC/AML & ESG Focus

112wwft; Amsterdam; Hybrid; EUR 42,000 - 60,000; Part time

Job summary

Frontclear, a development finance company, is seeking a Compliance Officer for a 6-month assignment in Amsterdam, four days per week, from November 2026 to May 2027.

You will conduct customer due diligence on Frontclear’s counterparties, mostly based in EMDC, covering KYC/AML and ESG aspects and ensuring alignment with internal policies and international standards.

This role requires diligence, integrity, and the ability to work with multiple stakeholders across borders.

Qualifications

• CDD knowledge and experience preferred.
• Familiarity with KYC/AML standards is desirable.
• Understanding of ESG considerations in financial due diligence.

Responsibilities

• Conduct customer due diligence (CDD) assessments on Frontclear’s counterparties, primarily EMDC-based.
• Apply KYC/AML and ESG criteria in due diligence processes.
• Ensure compliance with internal policies and international standards.

Job description

Frontclear, a development finance company, is seeking a Compliance Officer for a 6-month assignment in Amsterdam, four days per week, from November 2026 to May 2027.

You will conduct customer due diligence on Frontclear’s counterparties, mostly based in EMDC, covering KYC/AML and ESG aspects and ensuring alignment with internal policies and international standards.

This role requires diligence, integrity, and the ability to work with multiple stakeholders across borders.