KYC & Credit Risk Analyst – Onboarding & Compliance

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

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.