Onboarding and Monitoring Specialist, Digital Assets

Flow Traders is looking for an Onboarding and Monitoring Specialist with a focus on Digital Assets to join our Operations and Control team in our Amsterdam office. In this role you will be part of the front office and your core duty will be to perform counterparty due diligence (CDD) procedures in accordance with the firm’s internal procedures and policies. Additionally you will be responsible for transaction monitoring, blockchain forensic procedures and other controls to make sure that the business remains within set boundaries. You will directly report to the team lead Operations and Control.

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. 
The Operations and Control team consists of eight people and is a team that works in close collaboration with Trading to ensure that new and existing business runs efficient and well controlled.
 

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 

 

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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Last updated on Aug 22, 2024