KYC/AML Onboarding & Monitoring Specialist

A leading proprietary trading firm in Amsterdam seeks an Onboarding and Monitoring Specialist. In this full-time role, you will perform due diligence reviews, manage onboarding processes, and monitor compliance with regulatory requirements. The ideal candidate will have a university degree and at least 2 years of KYC/AML experience, with a strong focus on blockchain forensics. Strong investigative and communication skills are essential, as is a keen interest in financial markets and digital assets. #J-18808-Ljbffr