Robert Walters zoekt een Interim KYC Specialist in Amsterdam

For an international trading company in Amsterdam recruiting for an Interim KYC Specialist. Company has a strong presence in traditional Finance and has been expanding into crypto over the last years. Through its overseas affiliates, it provides liquidity and trades on many cryptocurrency exchanges and DeFi protocols. Start: asapDuration: 3 month with possible extension or permanent contract DescriptionResponsibilities Interim KYC Specialist:You will play a key role in onboarding counterparties in the digital asset space. Your duties will include developing and implementing AML/KYC policies and procedures, conducting KYC on counterpartie and, together with Compliance, providing AML guidance and education to internal trading teams.Conduct KYC on counterparties and support escalations, investigations and enhanced due diligence (EDD) triggered by KYC and sanction screenings.Together with Compli  Read More