For Recruiters

KYC Officer

Selby Jennings
Netherlands, Kesteren
Posted 6 days ago Flexible Permanent Negotiable
A rapidly growing Fintech in Amsterdam is currently hiring a KYC Officer, to join their enthusiastic and collaborative environment! Our client has a very diverse culture, employing over 1000 staff across more than 25 offices all over the world. Having been in the industry since 2009 and serving over 45,000 clients every day, our client has been awarded two times in 1000 Europe's Fastest-Growing Companies!

A rapidly growing Fintech in Amsterdam is currently hiring a KYC Officer, to join their enthusiastic and collaborative environment! Our client has a very diverse culture, employing over 1000 staff across more than 25 offices all over the world.

Having been in the industry since 2009 and serving over 45,000 clients every day, our client has been awarded two times in 1000 Europe's Fastest-Growing Companies!

Key Responsibilities:

  • Perform Anti-Financial Crime checks
  • Maintain client Life Cycle
  • CDD and EDD checks
  • Direct point of contact with clients
  • Present onboarding requirements
  • Support Ad-hoc projects
  • Remediation projects

Key Qualifications:

  • Fluent in Dutch & English (other languages are a plus)
  • Great knowledge of AML and KYC
  • Exceptional communication skills
  • Resourceful and strong critical thinking skills
  • Cooperative team player
job_description_image
Job ID  PR/354243
More Jobs From Selby Jennings
Selby Jennings
Base Metals Trader - Netherlands
Selby Jennings
Netherlands, Kesteren
3 days ago Full time GBP60000 - GBP80000 per hour
Selby Jennings
Fuels Sales Trader
Selby Jennings
Netherlands, Amsterdam
1 day ago Full time Negotiable
Selby Jennings
Senior Compliance Officer
Selby Jennings
Netherlands, Amsterdam
5 days ago Full time Negotiable
Selby Jennings
Macro Sales, European Investment Bank
Selby Jennings
Hong Kong
3 days ago Full time Negotiable
Selby Jennings
Client Services Analyst
Selby Jennings
United Kingdom, London
6 days ago Full time Negotiable
Selby Jennings
Analyst
Selby Jennings
United Kingdom, London
4 days ago Full time GBP65000 - GBP80000 per annum
Selby Jennings
Chinese Brokerage Regulatory Compliance Manager 7+ Years
Selby Jennings
Hong Kong
6 days ago Full time Negotiable
Selby Jennings
Senior Investment Counsellor
Selby Jennings
Hong Kong
2 days ago Full time Negotiable
Selby Jennings
Barge Operator
Selby Jennings
Netherlands, Amsterdam
1 day ago Full time Negotiable
Selby Jennings
Senior Data Scientist (f/m/d) Financial Services
Selby Jennings
Netherlands, Amsterdam
4 days ago Full time Negotiable
More Jobs Like This
Alter Domus
AML/KYC Senior Officer
Alter Domus
Luxembourg
Selby Jennings
Base Metals Trader - Netherlands
Selby Jennings
Netherlands, Kesteren
Selby Jennings
Fuels Sales Trader
Selby Jennings
Netherlands, Amsterdam