XTransfer zoekt een KYC Specialist in Amsterdam Area

KYC SpecialistWe’re looking for a detail-oriented professional to join our team and gain expertise in KYC, AML, Transaction Monitoring, and Customer Due Diligence. In this role, you will play an essential part in conducting, reviewing, and analyzing information to ensure that our client onboarding and ongoing review processes, including transaction monitoring are fully compliant with local regulations and internal policies. If you are detail-oriented and passionate about regulatory compliance, this role offers an excellent opportunity to develop your expertise and make a meaningful impact.Job ResponsibilitiesConduct KYC checks on potential clients by collecting and monitoring relevant documents, while gaining a thorough understanding of their business and ownership structure.Analyze, review, and evaluate client onboarding information and documentation to ensure compliance with KYC requirement  Read More