Flow Traders is looking for an Onboarding and Monitoring Specialist to join our Onboarding & Monitoring team in our Amsterdam office. In this role you will be part of the first line of defense with core responsibilities performing counterparty due diligence (CDD) procedures in accordance with the firm’s internal procedures and policies. You will cover Flow Traders’ trading activities across traditional finance and Digital Assets. Additionally, you will perform and further develop procedures in the area of transaction monitoring, blockchain forensic procedures and other adjacent controls to make sure that new and existing business remains within set boundaries.
This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business. We value quick-witted, creative minds and challenge them to make full use of their capacities.
What you will do
- Perform due diligence reviews of counterparties and other 3rd parties, both prospective and existing
- Perform ongoing due diligence, media and sanction control monitoring
- Manage correspondence with counterparties and track the full onboarding process
- Provide support with respect to external requests made by e.g., counterparties, exchanges and custodians
- Liaise with our Compliance department on the latest regulatory requirements and internal policies
- Perform transaction monitoring and blockchain forensic controls, investigate alerts and, when required, follow escalation procedures
What you need to succeed
- University degree
- 2+ years of previous working experience in KYC/AML
- In depth knowledge with respect to blockchain forensics and experience in reviewing Digital Assets Counterparties in a strong plus
- Strong investigative, analytical and communication skills
- Fluency in English, verbal and written is required
- High level of responsibility and ownership
- Strong administrative and prioritization skills
- Hands-on, proactive, and motivated
- Keen demonstratable interest in Financial Markets and Digital Assets
Flow Traders does not accept unsolicited resumes from any professional staffing or search firms. All resumes, and any other information identifying potential candidates, submitted to any employee at Flow Traders via-email, the Internet or directly without a valid and signed search agreement will be deemed free to contact by Flow Traders without any restrictions and no placement fee of any kind will be paid in the event the candidate is hired by Flow Traders.
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What We Do
Since 2004, Flow Traders has been a principal trading firm and one of the world’s largest liquidity providers, specialised in Exchange Traded Products (ETPs). Our headquarters in Amsterdam and offices in New York, Singapore, Hong Kong, Milan and Cluj accommodate more than 500 employees. Throughout the years, Flow Traders has received the industry’s recognition, winning numerous awards and has been listed as a company since 2015. Our non-hierarchical approach stimulates innovation and development. We value creative minds and out-of-the-box thinkers and challenge them to make full use of their capacities. Our demanding, high-paced environment continuously puts us to the test. Flow Traders fosters a strong team-oriented culture which rewards people for their contributions to the company as a whole rather than only in their direct area of responsibility. At Flow Traders, we focus on professional and personal development; we encourage our people to be the best at anything they do by offering the right training. On top of that, we have our private gym where our health coaches provide our people with the right personal sports programs. We invest in our hard working people, because they hold the key to our success.
