KYC & Credit Risk Analyst

We're a team of 450+ professionals from 50+ nationalities, all commercially driven, entrepreneurial and ready to turn potential into progress. Not just for us, but for the world too. At STX, we're focused on so much more than making money. We're here to make a profit with a purpose. Because for us, nothing's more important than being able to trade in environmental commodities and create the most effective decarbonization strategies for our clients. It's no wonder we can go further, faster together. Join us and together we can change the world - one trade at a time. Your success story starts here...

ABOUT OPERATIONS 

The operations function forms the backbone of any company. At STX, the Operations team, which comprises IT, Finance, Human Resources, and Middle Office, works closely with all other teams and desks to ensure that STX continues to perform and deliver at an exceptionally high level. As a critical partner in the business, Operations also guarantees compliance with all the relevant rules and regulations. Moreover, the Operations team works collaboratively to make sure that STX has the necessary structures and processes in place to grow and develop further in new products, industries, and markets.  

KEY RESPONSIBILITIES

• Lead onboarding of counterparties in coordination with KYC and Credit Risk teams.
• Conduct CDD reviews, financial analysis, and compliance screening to assess counterparty risk.
• Perform credit analysis, including financials, market trends, and regulatory risk, to set credit limits.
• Advise Sales, Legal, and Compliance on onboarding risks and mitigation strategies.
• Maintain and enhance KYC/credit risk tools and ensure compliance with evolving regulations (e.g., MiFID II, EMIR).
• Review and update internal onboarding and compliance procedures, ensuring strong cross-team collaboration.

KEY REQUIREMENTS

• Bachelor’s in Finance, Economics, Business, or Law (Master’s/CFA a plus).
• Experience in KYC and credit risk analysis, ideally in commodity trading or financial services.
• Strong grasp of financial markets, credit fundamentals, AML, and regulatory frameworks.
• Excellent analytical and communication skills; detail-oriented and pragmatic with stakeholder management.
• Proficient in Excel; knowledge of Power BI, SQL, or Python is an advantage.
• Fluent in English and based in the Netherlands

#LI-Hybrid #LI-EC1