Customer Onboarding and Risk Management Analyst (Netherlands Applicants Only)

Posted 18 days agoViewed

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💎 Seniority level: Junior, 2+ years

📍 Location: Netherlands

🔍 Industry: FinTech

🏢 Company: Zero Hash👥 51-100💰 $105,000,000 Series D almost 3 years agoCryptocurrency Blockchain Infrastructure Financial Services FinTech

🗣️ Languages: English

⏳ Experience: 2+ years

🪄 Skills: ComplianceRisk Management

Requirements:

College degree with strong academic credentials.
2+ years of AML experience or related FinTech or financial services experience.
Strong time management and organizational skills.
Excellent verbal and written communication skills.
Interpersonal skills to work effectively across teams.
Proficiency in Excel, including advanced functions.

Responsibilities:

Perform client due diligence and KYB/C screening on new customers.
Guide internal units in preparing KYB/C packages and onboarding requests.
Process watch list filtering and negative news alerts.
Conduct research on applicant entities and beneficial owners.
Identify and escalate potential KYB/C and payments concerns.
Maintain databases with completed KYB/C records.
Support various compliance-related activities and projects.