Job Description
At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, and insurers like N26, Trade Republic, flatexDEGIRO, Nationale Nederlanden, Qonto, Shine, Solarisbank, and more.
Having started our journey in January 2018, we're incredibly proud to count around 250 employees between our Amsterdam and Barcelona offices with over 50 nationalities.
The KYC Analyst is responsible for performing customer due diligence and identity verification activities to support regulatory compliance and operational risk controls. The role focuses on the review and validation of customer information and documentation, ensuring all onboarding and ongoing monitoring activities are completed accurately and within defined SLAs.
The analyst will work closely with internal stakeholders and follow established KYC, AML, and operating procedures to support a co...
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