EDD Specialist

We're looking for a sharp EDD Specialist to protect our users' trust, our most valuable asset. You'll help defend against financial crime through Enhanced Due Diligence (EDD), ensure we stay compliant in a fast-moving regulatory landscape, and keep bunq ready for scrutiny from regulators like the DNB (Dutch National Bank).

Requirements

• You bring some initial experience with financial investigations and are motivated to develop in EDD, KYC & KYB.
• You’re aware of EDD’s role in preventing financial crime and want to be part of that mission.
• You’re comfortable handling both personal and business accounts to ensure they meet our due-diligence standards.
• You’re fluent in English, ready to connect and collaborate with an international team
• You care about giving our users a smooth, positive experience.

Benefits

• Great, international colleagues who share your mindset
• Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
• We support growth with bunq Academy and €1500 annual learning budget
• A Multisport gym card for your health and wellbeing (in Turkey)
• Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle.
• Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices)
• Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration
• We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.
• A MacBook so you can Get Shit Done with us
• Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
• Private health insurance, just in case
• Monthly contribution to your phone and internet bills (in Turkey)
• Friday drinks and other celebrations - bunq style