KYC Analyst KYC Analyst …

STX Group
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 12 Apr 21
Competitive
STX Group
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 12 Apr 21
Competitive
Posted by:
Sophie Baumgartner • Recruiter
Posted by:
Sophie Baumgartner
Recruiter
Are you eager to find out more about the different rules and regulations impacting financial crime? Do you feel passionate about anti-money laundering? And are you eager to join our Compliance & Risk team at STX Group's headquarters in Amsterdam? Then this is the perfect role for you!

We are looking for a pro-active, thorough and punctual KYC Analyst (Know Your Customer) who loves to be the first point of contact when it comes to client acceptance and client due diligence. The ideal candidate is someone who is very structured and loves working together with other internal stakeholders. As the KYC Analyst you will be the ‘gatekeeper’ of STX. The KYC-framework within STX consists of both accepting new clients but also reviewing our existing client base on a regular and incoming basis. Actively monitoring our transactions is part of the process.

Are you eager to find out more about the different rules and regulations impacting financial crime? Do you feel passionate about anti-money laundering? And are you eager to join our Compliance & Risk team at STX Group's headquarters in Amsterdam? Then this is the perfect role for you!

STX Operations

STX Group couldn’t function without the assistance of its IT, HR, Mid-Office, Risk, Finance, Legal and Compliance support teams. Comprising over 20 professionals, all based in Amsterdam, the different teams collectively help to ensure that trades are processed smoothly and the company as a whole runs efficiently and effectively as a business. They’re like the glue that holds the firm together. Our support teams are the fastest growing divisions in the STX Group, in large part thanks to the rapidly expanding front office and professionalization of these parts of the business.

Job description

The KYC Analyst will focus on accepting and reviewing clients and monitoring any suspicious transactions. Together with the Compliance team, the goal is to continuously improve our internal framework and actively monitor our transactions and clients. Analyzing fast-changing rules and regulations, contacting clients, reviewing and researching their data are all examples of the responsibilities a KYC Analyst will be facing. Because we have so many different clients, not one day will be the same.
 
You will be responsible for:

  • Managing our Know Your Customer process
  • Handling incoming KYC requests from our front office
  • Performing Due Diligence reviews on our client base
  • Actively monitoring for any suspicious transactions
  • Staying up-to-date with changes in the regulatory field
  • Inform and educate the internal stakeholders on changes impacting the client acceptance process

Job requirements

  • Bachelor’s degree preferably in Law, Business, Criminology or Business Economics
  • 2 - 3 years of experience in the field of KYC/CDD
  • Good oral/written skills, because you will have regular client contact
  • Experience within financial crime and / or financial services is considered a big plus
  • Fluent in English, any other European language is a plus
  • Living in (the area of) Amsterdam

Compensation & benefits

  • Fringe benefits, e.g. pension scheme contributions, monthly massages and weekly boot-camps
  • Competitive remuneration package
  • Professional and international working environment
  • Working in a fast-paced company
  • Strong focus on personal and professional development

Get in touch

Are you ready for a new challenge and do you want to play a part in building our company's future? Please submit your application for this job by clicking on the "apply" button. For further questions, please contact the Recruitment department on +31 20 5357 793 or at recruitment@stxgroup.com.

Acquisition based on this vacancy is not appreciated.

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