KYC & AML Compliance Specialist – Amsterdam

112wwft; Amsterdam; Hybrid; EUR 70.000 - 90.000; Vollzeit

Zusammenfassung

Ayvens is building a future-focused compliance role for an experienced Deal Flow Compliance Specialist – KYC in Amsterdam. You will support the Group Compliance framework, review high-risk KYC files, and advise on AML/CFT, sanctions, and ESG risks.

Join a team that values integrity and rigorous risk assessment, providing guidance to local compliance teams and acting as a trusted advisor in complex cases across international standards.

Qualifikationen

• Experience in KYC/compliance within financial services
• Knowledge of AML/CFT regulations and sanctions
• Ability to assess reputational and ESG risks in financial crime

Aufgaben

• Reviewing and validating complex and high-risk KYC files escalated by Ayvens entities.
• Acting as escalation point and trusted advisor for local compliance teams on AML/CFT, sanctions and ESG issues

Kenntnisse

KYC

AML/CFT

Regulatory Compliance

Jobbeschreibung

Ayvens is building a future-focused compliance role for an experienced Deal Flow Compliance Specialist – KYC in Amsterdam. You will support the Group Compliance framework, review high-risk KYC files, and advise on AML/CFT, sanctions, and ESG risks.

Join a team that values integrity and rigorous risk assessment, providing guidance to local compliance teams and acting as a trusted advisor in complex cases across international standards.