Customer Onboarding and Risk Management Analyst - Remote

About the Role

We are looking for a Customer Onboarding and Risk Management Analyst to join our team remotely. In this role, you will be responsible for verifying the identity of individuals and entity customers, ensuring compliance with internal policies and regulatory requirements. This fully remote position is open to candidates in the Netherlands only.

What You'll Do

• Perform client due diligence and KYB/C screening on new customers for various business units.
• Guide internal business units in preparing KYB/C packages and onboarding requests.
• Review and process watch list filtering and negative news alerts generated during customer onboarding.
• Conduct research using online tools to identify applicant entities and beneficial owners.
• Identify potential KYB/C and payments concerns and escalate them to the Director of AML and Third Party Compliance.
• Maintain reference databases with completed records and information.
• Support other areas of Compliance, including transaction monitoring and sanctions screenings.
• Assist with ad-hoc projects and reviews as needed.

Requirements

• College degree with strong academic credentials.
• 2+ years of AML experience or related FinTech experience, especially in B2B2C.
• Strong time management skills and ability to execute tasks within tight deadlines.
• Excellent verbal and written communication skills.
• Strong organizational and analytical skills.
• Ability to multi-task effectively while maintaining attention to detail.
• Crypto experience and ACAMS certification are a plus.
• Proficiency in Excel, including pivot tables and VLOOKUP's is advantageous.

Nice to Have

• Experience with MSBs, securities broker-dealers, or commodities futures commission merchants.

What We Offer

• Healthcare Insurance with roughly 100% of employee premiums covered (U.S. Only).
• Opportunity to earn equity.
• Vision and Dental Insurance (U.S. Only).
• Maternity & Paternity leave.
• Visa sponsorship.
• 401k (U.S. Only).