Compliance
Compliance Officer (AML/KYC)
Rotterdam, NL
Full-time
Own counterparty onboarding and ongoing AML/KYC screening across the trading business.
Responsibilities
- Conduct KYC due diligence and sanctions screening
- Maintain AML procedures and reporting
- Advise trading teams on compliance requirements
Requirements
- Experience in commodity or financial-services compliance
- Knowledge of AML/KYC and sanctions regimes
- Detail-oriented with strong documentation discipline