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Flow Traders
Onboarding and Monitoring Specialist, Digital Assets
3 months ago | 117 views | 1 applications

Onboarding and Monitoring Specialist, Digital Assets

Full-time
Amsterdam

About the company

Flow Traders lowers overall trading costs for market participants by delivering higher execution quality. We focus on embracing transparency in financial markets, increasing our proximity to developing innovation and fostering the transformation of the financial ecosystem.

Job Summary

What you will do

📍Perform due diligence reviews of Digital Asset related counterparties and 3rd parties, both prospective and existing 📍Perform ongoing due diligence, news and sanction control monitoring. 📍Manage correspondence with counterparties and track the full onboarding process 📍Perform transaction monitoring and blockchain forensic controls, investigate alerts and, when required, escalate towards the Compliance department 📍Perform integrity risk assessments, draft and execute operating procedures related to new and existing Digital Asset business 📍Provide support in respect of external requests made by e.g., counterparties, exchanges and custodians 📍Liaise with our Compliance department on the latest regulatory requirements and internal policies

What you need to succeed

📍University degree with at least 2 years of relevant work experience in relevant role 📍Keen interest in Financial Markets and Digital Assets. Previous working experience in Digital Assets KYC/AML is a strong plus 📍Willingness to learn new things and ability to do own research. As Digital Assets is a relative new field there will be a lot of learning on the job 📍High level of responsibility and ownership 📍Strong investigative, analytical and communication skills. Fluency in 📍English, verbal and in writing is required 📍Strong administrative and prioritization skills 📍Hands-on, proactive, motivated and fun to work with

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