Flow Traders
Amsterdam, Netherlands
Flow Traders is looking for an Onboarding and Monitoring Specialist to join our Onboarding & Monitoring team in our Amsterdam office. In this role you will be part of the first line of defense with core responsibilities performing counterparty due diligence (CDD) procedures in accordance with the firm’s internal procedures and policies. You will cover Flow Traders’ trading activities across traditional finance and Digital Assets. Additionally, you will perform and further develop procedures in the area of transaction monitoring, blockchain forensic procedures and other adjacent controls to make sure that new and existing business remains within set boundaries.
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.
What you will do
Perform due diligence reviews of counterparties and...
