Client Due Diligence Analyst

Job description

We are looking for a KYC/CDD Analyst to join our BUX team based in Amsterdam . In this role, you will do more than just process files; you will be a key driver of the operational processes and procedures that keep us compliant with the rigorous regulatory requirements of a modern financial institution. A large part of your responsibility will be managing our client base to ensure we comply with KYC, CDD, and AML requirements, thereby reducing fraud and mitigating risk. You’ll be working closely with our Support, Operations, and Compliance departments. Together with your teammates, you will have the freedom to implement your own ideas and working practices, gaining world-class experience within the fast-paced Fintech space. What you will do: Perform KYC checks and guide clients through the onboarding process to ensure a smooth, compliant experience Manage complex client files, specialising in Enhanced Due Diligence (EDD) and Transaction Monitoring to identify potential red flags Decode complex company structures and identify UBOs across various jurisdictions and entity types. Execute rigorous screening (PEP, Sanctions, Adverse Media) and manage the "Change in Circumstances" process...