Job Description
We are looking for a proactive and motivated Working Student to support our KYC (Know Your Customer) and CDD (Customer Due Diligence) processes in Amsterdam.
Key Responsibilities
- Support the KYC process for new and existing clients.
- Conduct basic research on clients and counterparties.
- Provide administrative and organisational support to the Compliance team.
- Help perform due diligence checks and collect relevant documentation.
- Assist in monitoring regulatory developments relevant to KYC and assist with related compliance actions.
Requirements
- Currently enrolled in a Bachelor's or Master's degree (mandatory), preferably in Law, Business Law, Criminology, or related fields.
- Interest in compliance, regulations, and financial markets.
- Detail-oriented and organized, with good communication skills.
- Proficient in English; another European language is an advantage.
- Available to work 24 hours from November and already living in the Netherlands.
Benefits & Perks
- Competitive remuneration package
- Pension scheme contributions
- Strong focus on personal and professional development
- Sport and training opportunities
- Assistance with relocation to the respective office location
- #LI-Hybrid #LI-JS1
Ready to Apply?
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