KYC/AML Onboarding & Monitoring Specialist

Flow Traders; Amsterdam; On-site; EUR 40,000 - 55,000; Full time

Job summary

A leading proprietary trading firm in Amsterdam seeks an Onboarding and Monitoring Specialist. In this full-time role, you will perform due diligence reviews, manage onboarding processes, and monitor compliance with regulatory requirements. The ideal candidate will have a university degree and at least 2 years of KYC/AML experience, with a strong focus on blockchain forensics. Strong investigative and communication skills are essential, as is a keen interest in financial markets and digital assets.

Qualifications

• 2+ years of experience in KYC/AML.
• In-depth knowledge of blockchain forensics.
• Experience with Digital Assets Counterparties.

Responsibilities

• Perform due diligence reviews of counterparties.
• Conduct ongoing due diligence and monitoring.
• Manage correspondence with counterparties.

Skills

Investigative skills

Analytical skills

Communication skills

Fluency in English

Administrative skills

Prioritization skills

Interest in Financial Markets

Education

University degree

Job description

A leading proprietary trading firm in Amsterdam seeks an Onboarding and Monitoring Specialist. In this full-time role, you will perform due diligence reviews, manage onboarding processes, and monitor compliance with regulatory requirements. The ideal candidate will have a university degree and at least 2 years of KYC/AML experience, with a strong focus on blockchain forensics. Strong investigative and communication skills are essential, as is a keen interest in financial markets and digital assets.