Onboarding and Monitoring Specialist

Job Description

Flow Traders is seeking an Onboarding and Monitoring Specialist to join its First-Line Risk Control team in Amsterdam. This role involves being part of the first line of defense, performing counterparty due diligence (CDD) in accordance with the firm’s internal procedures and policies, focusing on both traditional financial instruments and Digital Assets. The specialist will also perform and further develop procedures in transaction monitoring, blockchain forensic procedures, and other adjacent controls.Flow Traders is a leading proprietary trading firm with an entrepreneurial and innovative culture.What this role involves:

• Performing due diligence reviews of counterparties and other 3rd parties.
• Performing ongoing due diligence, media and sanction control monitoring.
• Managing correspondence with counterparties and tracking the full onboarding process.
• Providing support in respect of external requests.
• Liaising with the Compliance department on the latest regulatory requirements and internal policies.
• Performing transaction monitoring and blockchain forensic controls.

Requirements:

• University degree.
• 1-3 years of previous working experience in KYC/AML.
• Strong investigative, analytical, and communication skills.
• Fluency in English, verbal and written.
• Mandarin is a strong plus.
• High level of responsibility and ownership.
• Strong administrative and prioritization skills.
• Hands-on, proactive, and motivated.
• Keen interest in Financial Markets and Digital Assets.