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Junior KYC/CDD Analyst

Posted 13 Jul 2024
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Work experience
0 to 1 years
Full-time / part-time
Full-time
Job function
Degree level
Required language
Dutch (Fluent)

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We are looking for a KYC/CDD Analyst to join our BUX team based in Amsterdam.

As a Know Your Customer/Client Due Diligence Analyst, you'll play a key role in managing our client base to ensure we meet KYC, CDD, and AML requirements. Your work will help reduce fraud and mitigate risk, keeping our operations smooth and secure.

We're looking for someone proactive, adaptable, and ready to dive into the data to find ways to improve our processes. Excellent communication skills are a must, as you'll be working closely with our Support, Compliance, and Operations teams, as well as collaborating with other teams involved in onboarding.

In this role, you'll have the freedom to bring your ideas to life and develop your working practices. It's a great opportunity to gain valuable experience in the Fintech space and make a real impact. If this sounds like you, we'd love to hear from you!

What you will do

  • Performing KYC checks and assisting clients during the onboarding process
  • Contribute to the development and implementation of KYC processes and procedures
  • Client screening
  • Managing the offboarding of clients
  • Ensuring client information changes are handled correctly
  • Maintaining manuals and documentation relating to KYC/CDD/AML processes
  • Provide advice and guidance to support team regarding KYC/CDD/AML requirements

What you need to succeed

  • Interest in and understanding of KYC principles and anti-money laundering regulations
  • Eye for detail and quality-driven mindset
  • Analytical skills for problem-solving
  • Good at managing your time and workload
  • Eager to work in a scale-up environment where things constantly evolve
  • Fluency in Dutch and English is essential
  • Based in the Netherlands and willing to work from our office in Amsterdam

Nice-to-haves

  • Higher educational background (i.e. Bachelor or Master degree)
  • Previous experience working in the financial industry is a plus

How we hire

To learn more about our approach to hiring and how to prepare for your interviews, check out our How we hire section.
Adjustments for the hiring process

We want you to feel empowered to show your best self during the application process. If there's anything we can do to accommodate you better (interview timing, place, etc), please let us know in your application form.

Our benefits

  • International and fun work environment
  • Company pension plan
  • Flexibility is at our core, we offer a hybrid work environment (1-3 days at the office)
  • Working from home & travel allowances
  • Learning budget and full access to our learning and development platform
  • A1 Dutch language course for you (and your partner)
  • Delicious lunches at the office
  • The possibility to work from abroad for 1 month every 12 months
  • Take care of your mental and emotional well-being with unlimited appointments with psychologists or coaches through OpenUp
  • Work in a beautiful and inspiring office located in Amsterdam's lush cultural garden, De Plantage
  • Regular team gatherings and fun company events

Everyone is welcome

At BUX, we are committed to building a team with various backgrounds, skills and views. We celebrate our differences and foster an inclusive environment where everyone feels welcome.

In other words: we don't hire based on a one-size-fits-all formula. We review every application carefully and look forward to getting to know you better. No matter who you are or what your background is.

Waarom zijn we met BUX begonnen?
Heel simpel: omdat we het gezeur en getreur in de financiële wereld meer dan zat waren. De beurs is het mooiste spel op aarde. Althans, dat vinden wij. Dus dachten we: laten we de fun weer terugbrengen in finance, door een app te bouwen die handelen op de beurs heel laagdrempelig en vooral heel leuk…


Waarom zijn we met BUX begonnen?

Heel simpel: omdat we het gezeur en getreur in de financiële wereld meer dan zat waren. De beurs is het mooiste spel op aarde. Althans, dat vinden wij. Dus dachten we: laten we de fun weer terugbrengen in finance, door een app te bouwen die handelen op de beurs heel laagdrempelig en vooral heel leuk maakt. Bovendien: beleggen was vroeger misschien iets voor je vader, maar tegenwoordig zien we dat steeds meer mensen geïnteresseerd raken in al die nieuwe, disruptieve technologiebedrijven die aan de beurs genoteerd zijn. Met BUX willen we iedereen de mogelijkheid geven om die wereld te gaan ontdekken door spelenderwijs erin te beleggen. Let’s rock the world of finance!

Finance & Banking
Amsterdam
18 employees