SFI Markets zoekt een KYC Analyst in Amsterdam

112wwft; Amsterdam; Hybrid; EUR 45,000 - 65,000; Full time

Job summary

112wwft is seeking a KYC Analyst to support our compliance efforts in the financial sector. In a hybrid setup from our Amsterdam office, you will contribute to end-to-end KYC processes for new and existing clients, assist with periodic reviews, and help identify risks related to money laundering, terrorist financing and sanctions.

You will coordinate with clients and internal stakeholders to collect required documentation and support continuous improvement of our compliance framework.

Responsibilities

• CDD Reviews: Assist in performing new client onboardings as well as periodic Customer Due Diligence (CDD) reviews on existing clients.
• Client & Front‑Office Liaison: Coordinate with clients and front‑office teams to gather and validate required KYC documentation.Read More

Job description

Role OverviewAs a KYC Analyst with proven experience within financial sector, you will support our compliance efforts by contributing to the end‑to‑end KYC processes for new and existing clients. You will assist with periodic reviews, work closely with clients and internal stakeholders to collect required documentation, and help identify potential risks related to money laundering, terrorist financing, and sanctions.Working in a hybrid setup from our Amsterdam office, you will grow your expertise while taking responsibility for your tasks and supporting the continuous improvement of our compliance framework.Key ResponsibilitiesCDD Reviews: Assist in performing new client onboardings as well as periodic Customer Due Diligence (CDD) reviews on existing clients.Client & Front‑Office Liaison: Coordinate with clients and front‑office teams to gather and validate required KYC documentation.Read More