KYC & Onboarding Specialist — Breda

112wwft

Netherlands

Remote

EUR 45,000 - 65,000

Full time

7 days ago
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Job summary

112wwft in Breda, Netherlands is seeking a KYC & Customer Onboarding Specialist to manage day-to-day onboarding and screening of customers in our office in Breda. You will own cases requiring manual review after screening through our third‑party compliance screening tool and coordinate with our Legal Department.

The role focuses on practical KYC compliance, sanctions screening, and onboarding journeys in a high-volume environment, working with local colleagues and other team members to ensure

Qualifications

  • Experience with KYC and onboarding processes.
  • Familiarity with sanctions screening and related compliance procedures.
  • Ability to handle high-volume onboarding operations.

Responsibilities

  • Own day-to-day onboarding cases and screening findings.
  • Contact customers to obtain information or documents as required.
  • Coordinate onboarding with the Legal Department and internal teams.
  • Assess screening outcomes and follow up as needed.

Skills

KYC
Sanctions screening
Customer onboarding
Compliance processes
Stakeholder coordination

Tools

Compliance screening tool

Job description

112wwft in Breda, Netherlands is seeking a KYC & Customer Onboarding Specialist to manage day-to-day onboarding and screening of customers in our office in Breda. You will own cases requiring manual review after screening through our third‑party compliance screening tool and coordinate with our Legal Department.

The role focuses on practical KYC compliance, sanctions screening, and onboarding journeys in a high-volume environment, working with local colleagues and other team members to ensure

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