KYC / AML Analyst

Job description

The Amsterdam AML Team operates as part of the European Financial Integrity Unit. The team works closely with IMC’s Trading and Sales teams to facilitate counterparty onboardings across the Amsterdam, London and Denmark offices. The team’s main objective is to ensure our organisation remains in full compliance with external and internal ML/TF regulations at all times. We believe a strong compliance culture can only be built when employees do not only adhere to the policies and rules, but also understand the context and intent behind them. We are looking for an KYC/AML Analyst who is detail oriented and eager to take initiative, with exceptional communication and demonstrable critical-thinking skills, and who is able to balance the importance of regulatory compliance with the interests of the business. The role primarily consists of collecting information on IMC’s counterparties, their ownership structures, owners and directors, and performing initial and ongoing screening. You will produce clear CDD summaries with risk classifications, handle incoming KYC requests from counterparties and business relationships, and monitor trades to identify unusual transactions for FIU reporting....