Your role: you are the expert in KYC and compliance

At Intersolve, as Senior KYC Officer, you are the link between regulations and daily practice. You are responsible for the entire “Know Your Customer” process, screening customers and transactions and effortlessly translating complex laws and regulations, such as the Wwft and AMLD, into practical preconditions and workflows for our innovative financial services.

You will play an active role in optimising KYC processes and coordinating work within the team. You will conduct reviews, ensure that all work strictly complies with our KYC/AML manual and identify bottlenecks or improvements in our systems. In this way, you will contribute to processes that are more efficient, stronger and future-proof.

In addition, you will be a professional point of contact for internal and external stakeholders, including the regulator, internal audit and accountant. You will advise on complex KYC issues and ensure smooth coordination between departments during the onboarding and review process for customers and merchants. You will also actively contribute to the annual review of the AML/CTF policy and proactively detect deviations in implementation to ensure the integrity of Intersolve.

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About Intersolve

Complex money flows behind brands that everyone knows

At Intersolve, we develop and manage solutions for gift cards, loyalty programmes, e-vouchers, wallets and social payment solutions. Our platform connects more than 800 partners, such as bol, Wonderbox and Hunkemöller and supports millions of transactions every day. Connection is central to everything we do: we bring partners, retailers and systems together with smart technology.

Our head office is located in Woudenberg, where more than 90 colleagues work. With our presence in London, we continue to build on our international growth. As an Electronic Money Institution (EMI), supervised by the Dutch Central Bank, we operate in a highly regulated environment where reliability and financial control are essential.

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Integrity as the basis for trust

At Intersolve, you work at the heart of the payment system, where every transaction counts and processes are anything but standard. You contribute to the integrity of Intersolve’s business operations and oversee the careful management of cash flows within the Foundations for Third-Party Funds. You combine operational KYC checks with strategic advice, using your sharp mind and insight to ensure control, financial reliability and the safe exploitation of opportunities within a highly regulated fintech environment.

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What you bring to the table

• Minimum higher professional education (HBO) level of working and thinking, preferably in Lay, Business Administration or Business Economics

• Relevant experience in financial services, with knowledge of managing and implementing (KYC) processes

• You hold a CDD certificate and have in-depth knowledge of Wft, Wwft, AMLD and current compliance trends

• A valid Wft Basic diploma is an advantage

• You have strong analytical skills, integrity and excellent communication skills in Dutch and English

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What you can expect from us

• A salary between €4,500 and €5,250 per month on a full-time basis, depending on knowledge and experience

• 27 days’ holiday, profit-sharing scheme, pension scheme and a laptop

• Hybrid working and flexibility in your weekly schedule

• A modern working environment with facilities such as ergonomic working, free parking, fruit and sports benefits

• Training opportunities and unlimited access to our e-learning platform

• An intellectual challenge at the top of fintech, with a direct impact on the reliability and integrity of our systems

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