We are looking for a pro-active, thorough and punctual KYC/CDD 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 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.
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:
Compensation & benefits
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 61 1740 689 or at firstname.lastname@example.org.
Acquisition based on this vacancy is not appreciated.