Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will assess prospective and existing customers against strict KYC standards, support smooth onboarding and account management, and conduct periodic customer reviews and transaction monitoring. You will handle complex cases, support dossier quality through the four-eyes principle, advise colleagues on crypto onboarding, AML, and sanctions, and improve documentation and customer-dossier processes. You will receive internal training on crypto KYC and technology for analysing the origin of crypto assets.
Requirements
- At least HBO-level working and thinking ability
- At least 4 years of demonstrable experience in Financial Economic Crime
- Experience assessing both private and business relationships
- In-depth knowledge of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act and Sanctions Act
- Familiarity with the Markets in Crypto-Assets Regulation
- Proficiency in Dutch at C2 level and English, spoken and written
Responsibilities
- Assess prospective and existing customers against KYC guidelines
- Conduct periodic customer reviews and transaction monitoring
- Handle the most complex customer files
- Safeguard file quality through the four-eyes principle
- Support colleagues with crypto onboarding, AML, and sanctions questions
- Keep work instructions and team documentation up to date
- Propose improvements to customer-file quality and processes
- Improve the customer onboarding experience while maintaining quality
Benefits
- 8% holiday allowance
- Variable compensation
- 25 vacation days
- Bitcoin pension plan
- Laptop
- Travel allowance with the option of an NS Business Card and/or lease bicycle