Onboarding and Monitoring Specialist

Flow Traders is looking for an Onboarding and Monitoring Specialist to join our Onboarding & Monitoring team in our Amsterdam office. This role involves performing counterparty due diligence, transaction monitoring, and blockchain forensic procedures. We value quick-witted, creative minds and challenge them to make full use of their capacities.

Requirements

• 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