Payments Compliance & Onboarding Analyst

112wwft; Haarlem; On-site; EUR 42,000 - 60,000; Full time

Job summary

Referment seeks a Commercial Compliance Onboarding Analyst to join the first line of defence. You will handle onboarding due diligence, client reviews and payment screening, coordinating with business development and relationship management colleagues to ensure compliant onboarding.

You will investigate and document findings, help commercial colleagues understand compliance requirements and keep a clear audit trail.

Qualifications

• Onboarding due diligence and periodic client reviews.
• Investigate and document findings to support compliance decisions.
• Maintain clear audit trails and assist in communicating requirements.

Responsibilities

• Review prospective clients and existing relationships for onboarding compliance.
• Screen payments and monitor changes in client activity.
• Escalate concerns to manager and AML Compliance team and support approval workflows.

Job description

Referment seeks a Commercial Compliance Onboarding Analyst to join the first line of defence. You will handle onboarding due diligence, client reviews and payment screening, coordinating with business development and relationship management colleagues to ensure compliant onboarding.

You will investigate and document findings, help commercial colleagues understand compliance requirements and keep a clear audit trail.