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KYC / CDD Analyst

Amsterdam, Netherlands

Compliance

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In joining STX Group, you become part of a diverse and dedicated team of 500+ professionals from 60+ nationalities at the forefront of the transition to a sustainable world. From our offices around the world, we offer services from comprehensive trading and investment in environmental commodities to tailored decarbonization strategies. Embark on a purpose-driven career with us and make a tangible difference in accelerating green growth. We’re looking for a KYC / CDD Analyst to join our business and the extremely dynamic market we operate in, and to embark on a journey with us towards a better tomorrow. 

TEAM AND ROLE

The KYC CDD Analyst will focus on accepting and reviewing counterparties. The KYC CDD Analyst works together with the other Compliance team members to enable the continuous enhancement of STX’s  Compliance framework. Analyzing KYC information, contacting counterparties, reviewing, and researching their data are all examples of the responsibilities a KYC CDD Analyst will be facing. The tasks and responsibilities will become more complex as you advance in the role.

GET IN TOUCH

Are you ready to embark on a journey with us? Please submit your application for this job by clicking on the “apply” button. For further questions, please contact the Recruitment department at recruitment@stxgroup.com.

STX Group offers equal employment opportunity. Acquisition based on this vacancy is not appreciated. 

#LI-Hybrid #LI-MC1

What does a rewarding career mean to you?

Key Requirements

  • Managing the onboarding of counterparties
  • Analyzing counterparty information and documents
  • Handling information requests from our counterparties and our stakeholders
  • Assess the CDD risk of counterparties, performing Due Diligence reviews and updating Compliance related documents and policies
  • Maintaining a strong relationship with Sales Traders and being the KYC / CDD matters

Key Requirements

  • Bachelor’s degree, preferably in Law, Business or Business Economics
  • 2 – 4 years of experience in the field of KYC CDD
  • Strong analytical and organizational skills
  • Affinity with financial markets laws and regulations, such as MiFID II and EMIR
  • Excellent communication skills to liaise with various departments
  • Fluent in English and based in the Netherlands 

Compensation and benefits

Competitive remuneration package

Pension scheme contributions

Sport and training opportunities

Strong focus on personal and professional development

Diversity Statement

We encourage and welcome applications from candidates of diverse backgrounds, experiences, and perspectives to enhance our team and contribute to a more inclusive work environment. Diversity, equity, inclusion, and belonging are more than just concepts – they are part of our everyday work culture, ensuring employees are welcomed and experience true camaraderie.

At STX, we ask applicants to think holistically about roles. If the role sounds exciting and a great fit for you but some of the criteria or required experience doesn’t 100% line up, we still encourage you to apply!

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Questions?

If you have any questions or would like to talk about this position. Please do reach out to:

Recruitment Coordinator

Megan Cowell

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Our recruitment process

1

CV Review

We check if your profile meets the job requirements

2

Assessment + recruiter intake

Online assessment and recruiter intake call

3

Two rounds of interviews

We will assess your skills and alignment with the role and team, including a business case if applicable

4

Offer

We will make you an offer, take care of your onboarding and welcome you to the STX family

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