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Crypto & DeFi Regulatory Compliance Specialist Financial Services

KYC​/AML Onboarding & Blockchain Monitoring Specialist

Job in 1000, Amsterdam, North Holland, Netherlands
Listing for: P2P
Full Time position
Listed on 2025-12-14
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Regulatory Compliance Specialist, Financial Services
Salary/Wage Range or Industry Benchmark: 40000 - 60000 EUR Yearly EUR 40000.00 60000.00 YEAR
Job Description & How to Apply Below
A leading proprietary trading firm in Amsterdam is seeking an Onboarding and Monitoring Specialist to join their team. This role involves performing due diligence procedures and managing the onboarding process for counter parties. Ideal candidates will have a university degree, over 2 years of experience in KYC/AML, and a strong interest in financial markets and digital assets. The firm values proactive and motivated individuals who can thrive in a fast-paced environment.
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