Remote KYC & KYB Compliance Lead – Global Risk

Jobgether

Netherlands

On-site

EUR 65,000 - 90,000

Full time

8 days ago

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Benefits offered by this job

Fully remote work environment

Family/children allowance

Mental health support

Sports and fitness activities

Language courses

Training and professional development

Job summary

Jobgether is seeking a KYC & Compliance Officer based in the Netherlands for a fully remote, international role. You will lead KYC/KYB due diligence across counterparties, collaborate with payment providers and banks, and strengthen AML controls while driving efficient onboarding and risk management.

The position offers autonomy in a fast-paced, regulated environment, with opportunities to optimize screening tools and stay ahead of evolving regulatory requirements.

Qualifications

Experience in KYC/AML within regulated industries such as fintech, payments, crypto or iGaming.
Proven track record in KYC/KYB due diligence and counterparty verification.
Strong knowledge of international KYC/AML procedures and risk-based compliance.

Responsibilities

Lead comprehensive KYC and KYB due diligence for counterparties and ensure regulatory compliance.
Support onboarding with payment service providers, banks and financial partners.
Coordinate onboarding with B2B partners and manage KYC questionnaires and corporate documents.

Skills

KYC & KYB

AML compliance

Regulatory knowledge

Risk assessment

Investigative skills

Onboarding documentation

Communication skills

Independent work

Tools

KYC platforms

Screening tools

Job description

The position offers autonomy in a fast-paced, regulated environment, with opportunities to optimize screening tools and stay ahead of evolving regulatory requirements.

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