Onboarding and Monitoring Specialist

Flow Traders is looking for an Onboarding and Monitoring Specialist to join our Onboarding & Monitoring team in our Amsterdam this role you will be part of the first line of defense with core responsibilities performing counterparty due diligence (CDD) procedures in accordance with the firms internal procedures and policies. You will cover Flow Traders trading activities across traditional finance and Digital Assets. Additionally you will perform and further develop procedures in the area of transaction monitoring blockchain forensic procedures and other adjacent controls to make sure that new and existing business remains within set boundaries.

This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business. We value quick-witted creative minds and challenge them to make full use of their capacities.

• Perform due diligence reviews of counterparties and other 3rd parties both prospective and existing
• Perform ongoing due diligence media and sanction control monitoring
• Manage correspondence with counterparties and track the full onboarding process
• Provide support with respect to external requests made by e.g. counterparties exchanges and custodians
• Liaise with our Compliance department on the latest regulatory requirements and internal policies
• Perform transaction monitoring and blockchain forensic controls investigate alerts and when required follow escalation procedures

• University degree
• 2 years of previous working experience in KYC/AML
• In depth knowledge with respect to blockchain forensics and experience in reviewing Digital Assets Counterparties in a strong plus
• Strong investigative analytical and communication skills
• Fluency in English verbal and written is required
• High level of responsibility and ownership
• Strong administrative and prioritization skills
• Hands-on proactive and motivated
• Keen demonstratable interest in Financial Markets and Digital Assets

Flow Traders does not accept unsolicited resumes from any professional staffing or search firms. All resumes and any other information identifying potential candidates submitted to any employee at Flow Traders via-email the Internet or directly without a valid and signed search agreement will be deemed free to contact by Flow Traders without any restrictions and no placement fee of any kind will be paid in the event the candidate is hired by Flow Traders.

Required Experience:

IC