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.

Department: Operations
Locations: Amsterdam
Remote status: Hybrid Remote
Employment type: Full-time