Flow Traders
Amsterdam, Netherlands
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...