Bitvavo zoekt een Head of Onboarding in Amsterdam

About The OpportunityThe Head of Onboarding is responsible for overseeing all aspects of Know Your Customer (KYC) for both Retail and Corporate clients. You will ensure compliance with regulatory requirements while delivering an efficient onboarding experience. Your strategic leadership will drive continuous improvement of processes, quality assurance, and compliance and risk management practices within the department.What You’ll Be DoingRetail Onboarding (KYC): Oversee identity verification processes using third-party tools (e.g., Onfido, Fourthline) and manage adverse media, sanctions screening, IBAN verification and address verification.Corporate Onboarding; Direct corporate onboarding and annual reviews, including standard and enhanced due diligence. Ensure comprehensive assessments and compliant onboarding files.Quality Assurance: Oversee quality assurance programs across all KYC workflows. Regula  Read More