Location: Amsterdam
Company: Digital Assets - Crypto
About:
Joining a fast-growing, committed KYC team as a Senior Crypto & KYC Specialist for a forward-thinking organisation will be an exciting opportunity. Your main responsibilities will be to ensure that new customers are smoothly onboarded and managed by evaluating them against strict rules. You will periodically survey current clients and keep an eye on their transactions.
As you enter the crypto domain, a brand-new KYC speciality, you will get in-depth internal training to comprehend how KYC functions in this area. This involves being proficient with cutting-edge technology instruments that make it possible to analyse the origins of cryptocurrency assets.
You will participate in internal projects to broaden your organizational knowledge beyond KYC. The team encourages collaborative input on ambitions and improvement processes. If you have an interest in conducting in-depth AML research and data analysis, we encourage more advancement in these fields.
Responsibilities:
- Advance the mission of preserving and growing client wealth in a manner aligned with a decentralized and digital future.
- Enhance the customer onboarding experience by reducing wait times while maintaining quality standards.
- Manage complex client files, including those in Private Equity, Pension Funds, Insurers, and Asset Managers.
- Become or advance as an expert in Crypto & KYC.
- Assist colleagues throughout the organization with crypto onboarding, AML, and sanctions issues.
- Update work instructions and other critical team documentation.
- Proactively propose improvements to the quality of customer files and processes.
- Lead by example in knowledge, experience, attitude, and behavior.
Skills & Qualifications:
- Minimum HBO education level or equivalent.
- At least two years of verifiable experience within Financial Services in the domain of Financial Economic Crime (FEC).
- Expertise in assessing both private and business relationships.
- In-depth knowledge of the Money Laundering and Terrorist Financing (Prevention) Act (Wwft) and the Sanctions Act (Sw).
- Proficiency in Dutch and English, both spoken and written.
- Ability to work independently and as part of a team.
- Analytical, curious, and investigative mindset.
- Capability to maintain an overview in complex situations.
