You work closely with the Risk and Compliance departments to continuously strengthen our compliance framework, improve processes, and maintain a robust KYC and onboarding environment. * Safeguard the integrity of the onboarding and review framework in coordination with the Risk & Compliance. * Proactively identify compliance risks and drive remediation and process improvements. * Ensure transparent communication regarding onboarding timelines, risks, and compliance matters. * Extensive knowledge of KYC, AML, compliance and risk policies, and relevant Dutch and EU laws/regulations. You are responsible for ensuring that all new and existing clients and projects are onboarded, reviewed,
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