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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
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