KYC & Credit Analyst

STX Group; Amsterdam; On-site; EUR 55,000 - 75,000; Full time

Benefits offered by this job

Relocation assistance

Pension scheme

Personal development

Sport and training opportunities

Job summary

STX Group is seeking a KYC and credit risk analyst in Amsterdam to lead end-to-end onboarding and assess regulatory risk within the commodity trading or financial sector.

The role requires 3–5 years of experience, strong analytical skills, and fluency in English. A Bachelor’s degree in Finance, Business, Economics, or Law is required; further qualifications such as a Master’s or CFA are a plus. Relocation support is offered.

Qualifications

• 3–5 years of experience in KYC and credit risk analysis in finance or commodity trading.
• Bachelor’s degree in Finance, Business, Economics, or Law; Master’s or CFA a plus.

Responsibilities

• Lead end-to-end onboarding with KYC, Credit Risk and Compliance teams.
• Conduct CDD, financial analysis and compliance screening.

Skills

KYC/credit risk

Excel

Power BI

SQL

Python

English

Education

Bachelor’s degree in Finance/Business/Economics/Law

Tools

Power BI

SQL

Python

Job description

It’s no wonder we can go further, faster together.

We’re a team of 450+ professionals from 50+ nationalities, all commercially driven, entrepreneurial and ready to turn potential into progress. Not just for us, but for the world too.

At STX, we’re focused on so much more than making money. We’re here to make a profit with a purpose. Because for us, nothing’s more important than being able to trade in environmental commodities and create the most effective decarbonization strategies for our clients. Join us and together we can change the world – one trade at a time.

Your success story starts here…

KEY RESPONSIBILITIES

• Counterparty onboarding – Lead end‑to‑end onboarding in coordination with KYC, Credit Risk and Compliance teams.
• Risk assessments – Conduct CDD, financial analysis and compliance screening to evaluate creditworthiness and regulatory risk.
• Credit analysis – Review financial statements, market conditions and regulatory factors to recommend credit limits.
• Stakeholder advisory – Advise internal stakeholders such as Sales, Legal and Compliance teams on KYC/credit risks, mitigations and onboarding challenges.
• Policy & reporting – Maintain KYC/credit reporting tools and update internal onboarding policies and procedures.

KEY REQUIREMENTS

• Proven 3-5 years of experience in KYC and credit risk analysis within the commodity trading or financial industry with a Bachelor’s degree in Finance, Business, Economics, or Law (a Master’s degree or CFA is a plus).
• Technical knowledge – Strong understanding of financial markets (derivatives), credit fundamentals, financial statements, and compliance obligations.
• Skills – Excellent analytical, organizational and communication skills with strong stakeholder management.
• Affinity with financial crime and regulatory frameworks (e.g., AML, MiFID II, EMIR).
• Tools & languages – Proficient in Excel; Power BI/SQL/Python a plus; fluent in English.

COMPENSATION AND BENEFITS

• Competitive remuneration package
• Pension scheme contributions
• Strong focus on personal and professional development
• Sport and training opportunities
• Assistance with relocation to the respective office location

DIVERSITY STATEMENT

We encourage and welcome applications from candidates of diverse backgrounds, experiences, and perspectives to enhance our team and contribute to a more inclusive work environment. Diversity, inclusion, and belonging are more than just concepts. They are part of our everyday work culture, ensuring employees feel welcomed and build meaningful connections.

At STX, we ask applicants to think holistically about roles. If the roles sounds exciting and a great fit for you, but some of the criteria or required experience doesn’t 100% line up, we still encourage you to apply!