Onboarding and Monitoring Specialist

Flow Traders is looking for an Onboarding and Monitoring Specialist to join our First-Line Risk Control team in our Amsterdam office. In 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 firm’s internal procedures and policies. You will focus on both traditional financial instruments 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 the 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. 

What you will do

• 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 in respect of 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

What you need to succeed

• University degree
• 1-3 years of previous working experience in KYC/AML
• Strong investigative, analytical and communication skills.
• Fluency in English, verbal and written is required. Mandarin is a strong plus
• 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.