Ritchie Bros. zoekt een KYC & Customer Onboarding Specialist in Breda

112wwft

Netherlands

Remote

EUR 45,000 - 65,000

Full time

14 days+

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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

Job DescriptionWe are looking for a KYC & Customer Onboarding Specialist in our office in Breda to manage the day-to-day operational processes relating to the screening and onboarding of new and existing customers.As part of the Inside Sales Department, you will take ownership of customer cases that require manual review or follow-up after screening through our third-party compliance screening tool. You will assess screening findings, contact customers to obtain any additional information or documentation required, and coordinate the completion of the onboarding process in close collaboration with our Legal Department.This is a hands-on role in a high-volume environment. It requires a practical understanding of customer onboarding journeys, know-your-customer (KYC) requirements, sanctions screening and related compliance processes. You will act as the first line of assessment and will work closely with local colleagues, including native-language speakers, as well as other members of t Read More

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