KYC Analyst – Working Student (Hybrid, Amsterdam)

STX Group

Amsterdam

On-site

EUR 17,000 - 25,000

Part time

3 days ago

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Benefits offered by this job

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Job summary

STX Group in Amsterdam is seeking a proactive Working Student to support our KYC and CDD processes. You will help onboard and review counterparties, conduct KYC research, and work with Trading, Legal, and Trade Operations to ensure regulatory compliance.

Join an international team and contribute to automation and process improvements while gaining exposure to complex corporate structures. The role is ideal for a student with an interest in compliance and financial markets, available for 24 hours

Qualifications

Enrolled in a Bachelor’s or Master’s degree (mandatory) in law, business law, criminology or related field.
Interest in compliance, regulations, and financial markets.
Detail-oriented and organized, with good communication skills.
Proficient in English; another European language is an advantage.
Available to work 24 hours from November and already living in the Netherlands.

Responsibilities

Support onboarding and review of counterparties.
Conduct basic research on clients and counterparties.
Provide administrative and organisational support to the Compliance team.
Help perform due diligence checks and collect relevant documentation.
Assist in monitoring regulatory developments relevant to KYC and assist with related compliance actions.