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Home » Da Vinci zoekt een AML Analyst in Amsterdam

Da Vinci zoekt een AML Analyst in Amsterdam

Da Vinci is a unique proprietary trading firm specializing in market making, volatility trading and arbitrage across major global exchanges. Leveraging cutting-edge, in-house developed strategies, we identify market opportunities while providing liquidity and enhancing market efficiency.We are currently looking for a KYC/AML analyst eager to support our business in ensuring a smooth and compliant onboarding experience for our business relations. The role is based in our Amsterdam office.Da Vinci offers a dynamic work environment, where employees are given the freedom to come up with great ideas and the space to push these to completion. This is a once-in-a-lifetime opportunity to be part of a successful and fast-growing company.ResponsibilitiesEnsure that the onboarding of new business relations runs smoothly and complies with internal and external requirementsConduct KYC due diligence on business rela  Read More