KYC Analyst, TBAuctions
€36-46k
+ Bonus scheme (up to 1 gross monthly salary per year)
Digital auction platform for used B2B goods
Posted today
Digital auction platform for used B2B goods
101-200 employees
Posted today
€36-46k
+ Bonus scheme (up to 1 gross monthly salary per year)
101-200 employees
Company mission
To bring sustainable trade to a higher level.
Role
Who you are
- Strong knowledge of EU AMLD, Dutch Wwft, FATF guidelines, and global KYC practices
- Analytical skills to assess financial and legal structures for potential financial crime risks
- High attention to detail with a keen eye for accuracy in reviewing client documentation
- Excellent communication skills to educate and advise stakeholders across different teams
- Experience working with KYC screening tools such as Moody’s Passfort, Orbis, or Grid (preferred)
- Bachelor’s or Master’s degree in Law, Finance, Business, Economics, Criminology, or a related field
- Minimum 3 years of experience in KYC, financial crime investigation, or a comparable analytical role
- Fluent in English; Dutch or an additional European language is a plus
What the job involves
- As a Group KYC Analyst, you will be responsible for enhancing and professionalizing our seller and buyer onboarding processes across Europe. In this role, you will conduct due diligence, assess financial risks, and ensure compliance with EU regulations
- You’ll work closely with our Legal, Product, and Sales teams, as well as external Payment Service Providers, to drive compliance excellence
- Through a blend of analytical expertise and hands-on execution, you’ll help position TBAuctions as a leader in secure and compliant digital auctioning
- Customer Due Diligence (CDD): Conduct risk-based due diligence on new and existing sellers and buyers
- Enhanced Due Diligence (EDD): Perform in-depth investigations on high-risk entities, Politically Exposed Persons (PEPs), and high-risk jurisdictions
- Ongoing Monitoring: Identify and escalate suspicious activities based on client behavior and transaction patterns
- Data Verification & Documentation: Collect, review, and validate KYC documentation, including company structures and UBOs
- Process Improvement: Identify and propose improvements to our KYC procedures and technologies
- Stakeholder Communication: Provide practical advisory support to internal teams and liaise with Payment Service Providers to resolve compliance cases
Application process
- We usually respond within three days
- Contact: Gordon Lokenberg
Our take
To support more sustainable trade, TBAuctions supplies an auction platform specifically for used B2B goods. The company's online intelligent auctions use a proprietary cross-border platform (ATLAS) to connect buyers and sellers, offering a seamless self-serve experience.
A feature of TBAuction's tech is that it is able to balance demand and supply, creating a robust marketplace that can best serve traders on both sides. Millions of products are auctioned through the platform every year, a testament to the value of TBA's offering.
Now pursuing global expansion, the company acquired industrial auctioneer Surplex. This move will support growth in numerous countries including Spain, Poland, Portugal and Romania. It also bolsters TBAuctions' presence in Germany, France and Italy, adding deep expertise in metal and woodworking.
Steph
Company Specialist at Welcome to the Jungle
Company
Company benefits
- Good pension scheme
- Bonus scheme (up to 1 gross monthly salary per year)
- 25 vacation days
- Laptop and iPhone
- Training opportunities
- Working in a team of professionals, where hard work is well combined with humor ✨
Company values
- Sustainability
- Intelligent auctions
- Exceptional customer experience
Company HQ
Westlandgracht, Amsterdam, Netherlands
Articles
Leadership
Tom Christenson
(CEO, not founder)Previously CEO at sennder, General Manager (Europe) at Uber Freight, and a General Manager at Amazon and President at CGS.
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