Bitvavo recrute pour des postes de (Senior) Onboarding Specialist, Amsterdam (Amsterdam, Hollande Septentrionale, Pays-Bas)

About The OpportunityAs a digital asset provider, Bitvavo has the responsibility to protect its clients against malicious actors, and prevent money laundering and terrorist financing. As a firm offering service for the exchange between digital assets and regular money, we are subject to European anti-money-laundering laws and regulations and are supervised by the Dutch Central Bank. It is important to ensure that we comply with licensing requirements, internal policies and other prevailing laws. And that’s where you come into play.As an (Senior) Onboarding Specialist, you will be part of our KYC & Onboarding team, which is part of our larger Operations team. The KYC & Onboarding team ensures the quality of our operational KYC processes.The KYC & Onboarding team is responsible for the following:Onboarding of private/retail clientsOnboarding of corporate clientsQuality Assurance of the onboarding processes  Read More