Onboarding and Monitoring Specialist

Flow Traders; Amsterdam; On-site; EUR 40,000 - 55,000; Full time

Job summary

A leading proprietary trading firm in Amsterdam seeks an Onboarding and Monitoring Specialist. In this full-time role, you will perform due diligence reviews, manage onboarding processes, and monitor compliance with regulatory requirements. The ideal candidate will have a university degree and at least 2 years of KYC/AML experience, with a strong focus on blockchain forensics. Strong investigative and communication skills are essential, as is a keen interest in financial markets and digital assets.

Qualifications

• 2+ years of experience in KYC/AML.
• In-depth knowledge of blockchain forensics.
• Experience with Digital Assets Counterparties.

Responsibilities

• Perform due diligence reviews of counterparties.
• Conduct ongoing due diligence and monitoring.
• Manage correspondence with counterparties.

Skills

Investigative skills

Analytical skills

Communication skills

Fluency in English

Administrative skills

Prioritization skills

Interest in Financial Markets

Education

University degree

Job description

Onboarding and Monitoring Specialist – Flow Traders

Flow Traders is looking for an Onboarding and Monitoring Specialist to join our Onboarding & Monitoring team in our Amsterdam office. In this role you will be part of the first line of defense with core responsibilities performing counterparty due diligence (CDD) procedures in accordance with the firm’s internal procedures and policies. You will cover Flow Traders’ trading activities across traditional finance and Digital Assets. Additionally, you will perform and further develop procedures in the area of transaction monitoring, blockchain forensic procedures and other adjacent controls to ensure new and existing business remains within set boundaries.

We value quick‑witted, creative minds and challenge them to make full use of their capacities in a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business.

What you will do

• Perform due diligence reviews of counterparties and other 3rd parties, both prospective and existing
• Perform ongoing due diligence, media and sanction control monitoring
• Manage correspondence with counterparties and track the full onboarding process
• Provide support with respect to external requests made by e.g., counterparties, exchanges and custodians
• Liaise with our Compliance department on the latest regulatory requirements and internal policies
• Perform transaction monitoring and blockchain forensic controls, investigate alerts and, when required, follow escalation procedures

What you need to succeed

• University degree
• 2+ years of previous working experience in KYC/AML
• In‑depth knowledge with respect to blockchain forensics and experience in reviewing Digital Assets Counterparties is a strong plus
• Strong investigative, analytical and communication skills
• Fluency in English, verbal and written is required
• High level of responsibility and ownership
• Strong administrative and prioritization skills
• Hands‑on, proactive, and motivated
• Keen demonstratable interest in Financial Markets and Digital Assets

Flow Traders does not accept unsolicited resumes from any professional staffing or search firms. All resumes, and any other information identifying potential candidates, submitted to any employee at Flow Traders via e‑mail, the Internet or directly without a valid and signed search agreement will be deemed free to contact by Flow Traders without any restrictions and no placement fee of any kind will be paid in the event the candidate is hired by Flow Traders.

Seniority Level

• Entry level

Employment Type

• Full‑time

Industry

• Software Development