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Junior KYC/CDD Analyst

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About the role

We are looking for a Junior KYC/CDD Analyst to join our BUX team based in Amsterdam. As a Know Your Customer/Client Due Diligence Analyst, you'll play a key role in managing our client base to ensure we meet KYC, CDD, and AML requirements. Your work will help reduce fraud and mitigate risk, keeping our operations smooth and secure. We're looking for someone proactive, adaptable, and ready to dive into the data to find ways to improve our processes. Excellent communication skills are a must, as you'll be working closely with our Support, Compliance, and Operations teams, as well as collaborating with other teams involved in onboarding. In this role, you'll have the freedom to bring your ideas to life and develop your working practices. It's a great opportunity to gain valuable experience in the Fintech space and make a real impact. If this sounds like you, we'd love to hear from you! What you will do

  • Performing KYC checks and assisting clients during the onboarding process
  • Contribute to the development and implementation of KYC processes and procedures
  • Client screening
  • Managing the offboarding of clients
  • Ensuring client information changes are handled correctly
Read more

BUX is open for

  • People for
    Finance
  • Interested to work in
    Amsterdam
  • Who specialize in
    KYC
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Junior
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

The story

BUX’s flagship platform, BUX Zero, is making commission-free investing more accessible and allows users to invest in the companies they believe in.
There are

201 – 500

employees in the company

10M to 50M

Company annual revenue

Offices

BUX Zero is available in 6 countries, making it the largest neobroker in Europe. Join over 500,000 other Europeans who decided to invest with us. It was founded in 2014 and headquartered in Amsterdam, Noord-Holland. BUX also has offices at UK and Germany.
  • United Kingdom flagLondon
  • Netherlands flagAmsterdam
  • Cyprus flagLimassol
    Flexible hours
    Remote work
    Lunch benefit
Office imageOffice imageOffice image

Markets

BUX serves clients from United Kingdom and Germany.

BUX is open for

  • People for
    Finance
  • Interested to work in
    Amsterdam
  • Who specialize in
    KYC
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Junior
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

This job opening is already off the market.
Get the app or see similar offers.