KYC Lead & AML Compliance Strategist

OSL; Amsterdam; On-site; EUR 60,000 - 80,000; Full time

Job summary

A leading digital asset platform seeks a KYC Officer / Team Lead to oversee client onboarding and AML compliance operations. This role includes conducting KYC reviews, managing sanctions screening, and ensuring adherence to regulatory compliance. The ideal candidate should possess 3-6 years of experience in KYC or AML within financial services, with a strong understanding of relevant regulatory frameworks. A passion for crypto and payments is essential for joining this innovative team.

Qualifications

• 3 to 6 years of experience in KYC, AML, or client onboarding within financial services, fintech, or digital assets.
• Strong knowledge of CDD, EDD, sanctions screening, and AML controls.
• Familiarity with regulatory frameworks such as Markets in Crypto-Assets Regulation.

Responsibilities

• Conduct and review KYC onboarding, including documentation and risk assessments.
• Manage sanctions and adverse media screening.
• Oversee periodic reviews and ongoing monitoring of client accounts.

Skills

KYC

AML

client onboarding

CDD

EDD

sanctions screening

compliance workflows

Leadership

Job description

A leading digital asset platform seeks a KYC Officer / Team Lead to oversee client onboarding and AML compliance operations. This role includes conducting KYC reviews, managing sanctions screening, and ensuring adherence to regulatory compliance. The ideal candidate should possess 3-6 years of experience in KYC or AML within financial services, with a strong understanding of relevant regulatory frameworks. A passion for crypto and payments is essential for joining this innovative team.