KYC Agent (entry leve)

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  "source_hash": "bf952f6b2774d8b92115759a47e340df596e464b5be0a0a091cbf90b7b1ee868",
  "last_changed_at": "2026-05-30T06:11:11.368Z",
  "active_status": "active"
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{
  "language": "en",
  "location": {
    "raw": "Amsterdam",
    "city": null,
    "region": null,
    "country": "Amsterdam",
    "is_remote": false,
    "confidence": 0.8
  },
  "salary_max": null,
  "salary_min": null,
  "inferred_at": "2026-06-06T07:52:01.162Z",
  "launch_scope": {
    "reason": "personio_production_catalog",
    "included": true,
    "location": {
      "raw": "Amsterdam",
      "city": null,
      "region": null,
      "country": "Amsterdam",
      "is_remote": false,
      "confidence": 0.8
    },
    "countries": [
      "Amsterdam"
    ]
  },
  "remote_policy": null,
  "salary_period": null,
  "workplace_type": null,
  "salary_currency": null
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{}

{
  "id": "2622838",
  "name": "KYC Agent (entry leve)",
  "office": "Amsterdam",
  "keywords": [],
  "schedule": "full-time",
  "createdAt": "2026-05-04T14:14:47+00:00",
  "seniority": "entry-level",
  "department": "Operations",
  "occupation": "call_center",
  "subcompany": "Flatpay ApS Netherlands",
  "employmentType": "permanent",
  "jobDescriptions": [
    {
      "name": "About the job",
      "value": "<p>Flatpay is one of the fastest-growing fintech companies in Europe. In just over three years, we’ve grown into a team of more than 1,500 colleagues, active across Denmark, Finland, Italy, Germany, France, the United Kingdom, and since January also in the Netherlands. </p><p>Our mission is clear and powerful: to make card payments fair, transparent, and stress-free for small and medium-sized businesses. No complicated pricing, no hidden fees, no surprises - just one flat rate for all cards.</p><strong>Employment type:</strong> Full-time<br><strong>Location:</strong> Amsterdam<br><strong>Level:</strong> Entry-level / Junior"
    },
    {
      "name": "What you'll do",
      "value": "<p><strong>Reviewing and assessing KYC files</strong></p><ul><li>You verify the identity of ultimate beneficial owners (UBOs) and review submitted documentation</li><li>You validate company information (such as KvK) and ensure everything complies with regulations</li><li>You spot inconsistencies and collaborate with the right teams on more complex cases</li></ul><p><strong>Ensuring compliance and a smooth onboarding process</strong></p><ul><li>You make sure every file meets regulatory requirements as well as Flatpay’s internal guidelines and those of partners such as Rapyd and Shift4</li><li>You don’t miss a detail: you proactively follow up on missing or incorrect documents with colleagues or clients</li><li>You monitor systems closely and investigate discrepancies between internal tools and external data sources<strong><br></strong></li></ul><strong>Thinking along and improving</strong><br><ul><li>You work closely with Sales and help them understand compliance requirements</li><li>You contribute ideas on how to make processes smarter and more efficient</li><li>You help build and shape the KYC team in the Netherlands</li></ul>"
    },
    {
      "name": "Who you are",
      "value": "<div style=\"margin:4px 0;padding:0;color:#1d1c1d;\"><strong>This role is perfect for you if:</strong><br><br></div><ul style=\"margin:4px 0 4px 24px;padding:0;\"><li style=\"margin:2px 0px;padding:0px;color:rgb(29,28,29);\">You have<b style=\"font-weight:700;\"><strong> initial experience</strong></b> in KYC, compliance, or rigorous admin experience in FinTech or banking is a strong plus</li><li style=\"margin:2px 0px;padding:0px;color:rgb(29,28,29);\">You are <b style=\"font-weight:700;\">highly organized and detail-oriented</b>: nothing escapes you, not even a poorly formatted expiration date or an incorrectly filled field</li><li style=\"margin:2px 0px;padding:0px;color:rgb(29,28,29);\">You have <b style=\"font-weight:700;\">strong analytical skills </b>and can <b style=\"font-weight:700;\">make quick, well-founded decisions based on precise procedures, even under pressure</b></li><li style=\"margin:2px 0px;padding:0px;color:rgb(29,28,29);\">You <b style=\"font-weight:700;\">communicate clearly and effectively</b>, able to explain complex blocking points to non-technical stakeholders (Sales teams)</li><li style=\"margin:2px 0px;padding:0px;color:rgb(29,28,29);\">You have a good level of English and Dutch is a plus</li></ul>"
    },
    {
      "name": "Why Flatpay?",
      "value": "<strong>Massive opportunity:</strong> Join at launch stage and shape our success in the Dutch market.<br><strong>Uncapped earning potential:</strong> The more you sell, the more you earn.<br><strong>Fast-track career growth:</strong> We promote from within, and we move fast.<br><strong>Supportive culture:</strong> No politics, no bureaucracy – just good people building great things together.<br><strong>International environment:</strong> Be part of a diverse, ambitious team across 6+ countries."
    }
  ],
  "occupationCategory": "customer_support_and_client_care",
  "recruitingCategory": "Netherlands"
}