Join the b2venture community at one of our portfolio companies. See all open positions below.

Interested in working directly for b2venture? Learn more.

Junior KYC/CDD Analyst CDD · Amsterdam · Hybrid Remote

BUX

BUX

IT
Amsterdam, Netherlands
Posted on Jan 12, 2025
CDD · Amsterdam · Hybrid Remote

Junior KYC/CDD Analyst

Invest in your career

We usually respond within three days

We are looking for someone to join our KYC/CDD Analyst team, to help with the operational processes and procedures to remain compliant with the regulatory requirements of a financial institution. A large part of your responsibility will be managing our client base to ensure we abide by KYC, CDD and AML requirements, which in turn reduces fraud and mitigates risk.

We need you to have real attention to detail, good communication skills, and be ready to dive into the data to help you formulate a plan for improvement. You should have a proactive ‘can do’ approach, and be able to handle change as our business evolves.

You’ll be working closely with Support, Operations and Compliance departments and will act as a close link to all other teams involved in the onboarding flow. Together with your teammates you will have the freedom to implement your own ideas and working practices and can use this role to gain some great experience within the Fintech space.

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 the support team regarding KYC/CDD/AML
    requirements

What you need to succeed

  • A good eye for detail
  • Love to deep dive into data
  • Good at managing your time and workload
  • Eager to work in a scale-up environment where things constantly evolve
  • Interest in and understanding of KYC principles and anti-money laundering regulations
  • Experience in fintech or other regulated businesses is a bonus

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 (2-3 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
  • Regular team gatherings and fun company events

BUX for everyone

At BUX, we’re committed to making investing accessible and affordable for everyone through our intuitive app. We believe that a diverse team with a range of backgrounds, skills, and perspectives is key to achieving this mission. By embracing diversity, we strengthen our ability to innovate and serve our customers better.

To fully benefit from our diversity, it’s essential that everyone feels safe, included, and valued. We are dedicated to creating a workplace where each of us can bring our full selves to work and contribute to our shared goals.

Department
CDD
Locations
Amsterdam
Remote status
Hybrid Remote
Employment type
Full-time
Contact Georgiana Luncanu Senior Talent Partner & People Projects – People

Amsterdam

CDD · Amsterdam · Hybrid Remote

Junior KYC/CDD Analyst

Invest in your career

Already working at BUX?

Let’s recruit together and find your next colleague.