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
