Onboarding and KYC Specialist (full time)

Location: Amsterdam, North Holland, Netherlands (Hybrid)

Job description
Grow with a growing business!

Here is a chance to join our team that onboard new clients and merchants, monitor transactions, and assess our risks. This is an important team in our first line that makes sure we know at all times what our clients do and ensure that it is in line with our rules, regulations and risk appetite.

- Perform KYC checks on new merchants and iterate on the process flow
- Collaborate with operational and project teams on our process improvements
- Collect relevant information and documents provided by our merchants and clients
- Perform initial and periodic due diligence and risk assessment activities relating to customer identification and verification
- Calculation of the financial risk exposure and the relevant risk mitigation measures
- Investigate high-risk KYC profiles in the onboarding phase
- Improve service delivery time/quality and enhance client satisfaction

Skills & experience
- You are operationally oriented with a critical and analytical mindset
- Motivated and driven to lead process improvements
- Strong interest in AML, KYC, CDD, compliance, financial or credit risk
- You pick up new information easily, take initiative and have a great sense of responsibility
- Ability to work on your own as well as being a team player
- Comfortable in a technical environment and quick to learn new systems/platforms
- A good grasp of KYC/CDD & AML practises
- Great attention to detail and willingness to find the information needed to be successful
- 1-3 years of hands-on experience in KYC, underwriting or a similar role
- Previous experience in Acquiring or Payments is a huge plus
- Fluent in English and French (French optional but highly desired)

Apply now