Junior KYC / CDD Analyst, BUX
2-3 days a week in office (Sarphatistraat 1, Amsterdam)
Stocks, crypto & ETF brokerage app
Be an early applicant
Stocks, crypto & ETF brokerage app
101-200 employees
Be an early applicant
2-3 days a week in office (Sarphatistraat 1, Amsterdam)
101-200 employees
Company mission
BUX's mission is to make investing easy and affordable for all.
Role
Who you are
- 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
- A good eye for detail
- Love to deep dive into data
- Good at managing your time and workload
- Eager to work in a scale-up environment where things constantly evolve
- Interest in and understanding of KYC principles and anti-money laundering regulations
- Experience in fintech or other regulated businesses is a bonus
What the job involves
- 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
- 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
- Performing KYC checks and assisting clients during the onboarding process
- Contribute to the development and implementation of KYC processes and
- Procedures
- Client screening
- Managing the offboarding of clients
- Ensuring client information changes are handled correctly
- Maintaining manuals and documentation relating to KYC/CDD/AML processes
- Provide advice and guidance to the support team regarding KYC/CDD/AML
Our take
Recent innovations in banking and apps have opened the door for the average consumer to engage in a new set of financial services. BUX facilitates this as Europe’s fastest growing neobroker.
While the application has not reached the omnipresent level of market leaders like Robinhood, BUX is the first and only business to have built a full-stack system of its own, giving it an ability to adapt and scale in a way competitors cannot. Keeping up with the evolving investment space, the company launched BUX Crypto in 2022, granting its thousands of users access to trading cryptocurrencies like Bitcoin.
Also in 2022, the company purchased the retail arm of neobroker Ninety Nine, with all its existing retail customers moving over to BUX. This has significantly bolstered its Spanish marketshare, as it moves ahead with a strategy to double down on its flagship application and help clients build long term wealth moving into the future.
Steph
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 6 rounds)
Apr 2021
$80m
LATE VC
Jun 2019
$7.9m
LATE VC
Total funding: $108.2m
Company benefits
- Work from anywhere in the world for one month per year
- Unlimited 1-on-1 access to on-demand coaching and mindfulness consultations with psychologists through OpenUp
- A supportive environment that encourages continuous learning and development
- Dedicated training budget for to use towards improving current skills or learning something entirely new
- Celebrations - we make sure to do plenty of fun stuff together, like dinner and drinks or activities like flyboarding, rafting and off-road jeep driving
Company HQ
Plantage, Amsterdam, Netherlands
Articles
Leadership
Yorick Naeff
(CEO)Started at ING as a Management trainee where he became a Senior Manager after only three years. Worked as COO at Bux for 5 years before becoming UK CEO and then CEO of the entire organisation in 2021.
Egbert Pronk
(CFO)Worked in options trading for over a decade, eventually becoming Head of Trading for Van der Moolen. After that, Egbert worked as CFO for a large consumer baked goods brand based in the Netherlands.
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