AML/KYC Officer (m/f/d)
Satispay
Luxembourg Luxembourg
il y a 2j
source : JobServe Ltd

Personal characteristics of the candidate

We are looking for smart and highly motivated people that share our mission, our values and our view of business. We want specialists that have experience working in fast growing companies and that need to work within a dynamic, innovative and constantly evolving workplace.

Our team is comprised of the best talents around, because we know that hiring bright people is vital in making Satispay the best payment system ever built.

Our AML, Risk & Compliance team is at the heart of Satispay. We ensure that the company complies with applicable laws, regulations and rules, and we play an essential role in helping to preserve the integrity and reputation of the business.

If you are passionate, ready to work hard and if you have a relentless desire to learn, then come join us! You'll be in great company.

What we need

The ideal candidate will have :

  • good understanding of AML and CTF frameworks;
  • previous experience in a similar position, preferably in a fast-paced company;
  • compliance qualification is an advantage;
  • strong research and analytical skills;
  • proficient in written and spoken English. Any additional language (in particular French, German and Italian) will be considered as an asset;
  • ability to work independently and also to liaise with other departments
  • good interpersonal skills;
  • excellent IT skills.
  • What you will be doing

    You'll be a member of the

    AML, Risk & Compliance team,

    responsible for opening, amending, reviewing and exiting business clients according to established policies and procedures.

    Among other things, you'll be in charge of :

  • performing the due diligence on new clients, requesting KYC documentation to be verified against external sources and provide analytical risk assessment;
  • periodically review KYC records, verifying that due diligence has been properly performed and standards are complied with;
  • performing enhanced due diligence on high risk clients;
  • communicating effectively and efficiently with relevant internal and external parties to obtain KYC documents;
  • have a thorough understanding of clients' business and related parties in order to identify unusual behaviours;
  • liaising with the Compliance officer in case of suspicious activities;
  • applying regulations, policies and procedures, depending on different countries'
  • Location

    The role is based in Luxembourg.

    Salary & Contract

    We offer a competitive salary, commensurate with experience. Stock option plan is available.

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