AML/KYC Analyst (m/f/d)
Luxembourg Luxembourg
il y a 8j
source : JobServe Ltd

At ONPEX, our mission is to become the leading platform to manage currencies, assets and smart contracts in the digital economy.

We are a fast-growing technology company in the exciting and constantly evolving Fintech space. We are looking for independent, creative problem solvers to join our team as we disrupt banking!

your job

  • Perform KYC for new clients and review the KYC files of existing ones
  • Support and perform client account opening
  • Perform risk assessment of our new and existing clients
  • Screen clients against PEP and Sanction Lists
  • Monitor transactions performed by our clients
  • Report suspicious transactions and activities to our Compliance Officer
  • Assist Compliance Officer when investigation suspicious activities
  • Contribute to improving AML business process, policies and procedure guides
  • your skills

  • Bachelor in Law and / or Finance (Master is a plus)
  • First experience in a similar position
  • Basic knowledge of the banking and payment sector
  • Good knowledge of the European and Luxembourg AML legislation (any certification is a plus)
  • Fluent in English (French or German is a plus)
  • Team player mentality and effective organizational abilities along with a detail-oriented, proactive approach to work
  • our offer

  • Become part of an exciting company at the forefront of Fintech innovation
  • Discover new technologies and new means of payments
  • Opportunity to gain a high degree of experience, responsibility and creativity and evolve with ONPEX
  • Productive start-up team with flat hierarchies and flexible working hours
  • Attractive, performance-based salary for permanent positions
  • Possibilities for internal or external training
  • Modern work environment with start-up flair in the heart of Luxembourg
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