KYC Analyst

Modulr is hiring a KYC Analyst in Amsterdam, Netherlands. The role supports compliance checks for the company's payments business.

Responsibilities - Support compliance monitoring - Support audit testing - Support customer due-diligence controls

Requirements - Experience in financial-services audit or due diligence - Analytical skills - Awareness of Dutch AML and sanctions requirements

Conditions - Location: Amsterdam, Netherlands - Full-time employment

Apply by email — see “How to apply”.