Junior KYC/CDD Analyst

We are looking for someone to join our KYC/CDD Analyst team, to help with the operational processes and procedures to remain compliant with the regulatory requirements of a financial institution. A large part of your responsibility will be managing our client base to ensure we abide by KYC, CDD and AML requirements, which in turn reduces fraud and mitigates risk.

We need you to have real attention to detail, good communication skills, and be ready to dive into the data to help you formulate a plan for improvement. You should have a proactive ‘can do’ approach, and be able to handle change as our business evolves.

You’ll be working closely with Support, Operations and Compliance departments and will act as a close link to all other teams involved in the onboarding flow. Together with your teammates you will have the freedom to implement your own ideas and working practices and can use this role to gain some great experience within the Fintech space

.
What you will

• doPerforming KYC checks and assisting clients during the onboarding proce
• ssContribute to the development and implementation of KYC processes a
• ndprocedur
• esClient screeni
• ngManaging the offboarding of clien
• tsEnsuring client information changes are handled correct
• lyMaintaining manuals and documentation relating to KYC/CDD/AML process
• esProvide advice and guidance to the support team regarding KYC/CDD/A
• MLrequiremen

ts
What you need to succ

• eedA good eye for det
• ailLove to deep dive into d
• ataGood at managing your time and workl
• oadEager to work in a scale-up environment where things constantly evo
• lveInterest in and understanding of KYC principles and anti-money laundering regulati
• onsExperience in fintech or other regulated businesses is a bo

nus
How we

hireTo learn more about our approach to hiring and how to prepare for your interviews, check out our How we hire sect

ion.Adjustments for the hiring pro

cessWe want you to feel empowered to show your best self during the application process. If there's anything we can do to accommodate you better (interview timing, place, etc), please let us know in your application f

orm.
Our ben

• efitsInternational and fun work enviro
• nmentCompany pension
• planFlexibility is at our core, we offer a hybrid work environment (2-3 days at the of
• fice)Working from home & travel allow
• ancesLearning budget and full access to our learning and development pla
• tformA1 Dutch language course for you (and your par
• tner)Delicious lunches at the o
• fficeThe possibility to work from abroad for 1 month every 12 m
• onthsTake care of your mental and emotional well-being with unlimited appointments with psychologists or coaches through O
• penUpRegular team gatherings and fun company e

vents
BUX for ev

eryoneAt BUX, we’re committed to making investing accessible and affordable for everyone through our intuitive app. We believe that a diverse team with a range of backgrounds, skills, and perspectives is key to achieving this mission. By embracing diversity, we strengthen our ability to innovate and serve our customers b

etter.To fully benefit from our diversity, it’s essential that everyone feels safe, included, and valued. We are dedicated to creating a workplace where each of us can bring our full selves to work and contribute to our shared