
Junior KYC Analyst - Working Student
STX Group Amsterdam, Netherlands
Junior KYC Analyst - Working Student
STX Group Amsterdam, Netherlands
Junior KYC Analyst - Working Student
It's no wonder we can go further, faster together.
We're a team of 450+ professionals from 50+ nationalities, all commercially driven, entrepreneurial and ready to turn potential into progress. Not just for us, but for the world too.
At STX, we're focused on so much more than making money. We're here to make a profit with a purpose. Because for us, nothing's more important than being able to trade in environmental commodities and create the most effective decarbonization strategies for our clients. Join us and together we can change the world - one trade at a time.
Your success story starts here...
TEAM AND ROLE:
We are looking for a proactive and motivated Working Student to support our KYC (Know Your Customer) and CDD (Customer Due Diligence) processes in Amsterdam. In this role, you will assist the In this role, you will support the onboarding and review of counterparties, conduct KYC and legal structure research, and collaborate closely with Trading, Legal, Trade Operations, and other internal stakeholders to ensure regulatory compliance and smooth business operations. As part of a collaborative international team, you will contribute to ongoing automation and process improvement projects, gain exposure to complex corporate structures, and play an active role in supporting STX's growing global business.
KEY RESPONSIBILITIES
KEY REQUIREMENTS
COMPENSATION AND BENEFITS
#LI-Hybrid
#LI-JS1
We're a team of 450+ professionals from 50+ nationalities, all commercially driven, entrepreneurial and ready to turn potential into progress. Not just for us, but for the world too.
At STX, we're focused on so much more than making money. We're here to make a profit with a purpose. Because for us, nothing's more important than being able to trade in environmental commodities and create the most effective decarbonization strategies for our clients. Join us and together we can change the world - one trade at a time.
Your success story starts here...
TEAM AND ROLE:
We are looking for a proactive and motivated Working Student to support our KYC (Know Your Customer) and CDD (Customer Due Diligence) processes in Amsterdam. In this role, you will assist the In this role, you will support the onboarding and review of counterparties, conduct KYC and legal structure research, and collaborate closely with Trading, Legal, Trade Operations, and other internal stakeholders to ensure regulatory compliance and smooth business operations. As part of a collaborative international team, you will contribute to ongoing automation and process improvement projects, gain exposure to complex corporate structures, and play an active role in supporting STX's growing global business.
KEY RESPONSIBILITIES
- Support the KYC process for new and existing clients.
- Conduct basic research on clients and counterparties.
- Provide administrative and organisational support to the Compliance team.
- Help perform due diligence checks and collect relevant documentation.
- Assist in monitoring regulatory developments relevant to KYC and assist with related compliance actions.
KEY REQUIREMENTS
- Currently enrolled in a Bachelor's or Master's degree, preferably in Law, Business, Criminology, Business Economics, or related fields.
- Interest in compliance, regulations, and financial markets.
- Detail-oriented and organised, with good communication skills.
- Proficient in English; another European language is an advantage.
Available to work 24 hours from October / November and already living in the Netherlands.
COMPENSATION AND BENEFITS
- Competitive remuneration package
- Pension scheme contributions
- Strong focus on personal and professional development
- Sport and training opportunities
- Assistance with relocation to the respective office location
#LI-Hybrid
#LI-JS1
Job ID 8225938
Please Stay Alert to Potential Scams
We would like to remind you that eFinancialCareers is a job board and does not conduct hiring or ask for payment or any financial details as part of the job application process.
If you receive any suspicious messages claiming to be from us or a hiring company, we urge you not to click on any links and not to reply to the message itself.
Instead, please report the message to our support team at support@efinancialcareers.com.
It is advisable to always verify job offers directly with the hiring company.
More Jobs From STX Group
STX Group
Amsterdam, Netherlands
STX Group
Amsterdam, Netherlands
STX Group
Sydney, Australia
STX Group
Sydney, Australia
STX Group
New York, United States
Boost your career
Find thousands of job opportunities by signing up to eFinancialCareers today.More Jobs Like This
IGNITE RECRUITMENT HONG KONG LIMITED
Hong Kong
Julius Baer
Zurich, Switzerland