Client Onboarding & Risk Specialist (m/f)
ONPEX
Luxembourg, Luxembourg
il y a 18j

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is a fast-growing technology company and Payment Institution in the exciting and constantly evolving Fintech industry. We work in banking, but do things differently.

Technology comes first at ONPEX and we are looking for independent, open minds and creative problem solvers with an eye for detail.

We are looking for you!

  • Review incoming documents from clients according to ONPEX KYC / AML policies
  • Perform due diligence KYC screenings for new and existing clients
  • Escalate issues to management
  • Liaise with internal teams to discuss ONPEX KYC / AML requirements and document client information
  • Communicate with our Sales Team to manage expectations and field questions
  • Handle sensitive and confidential information in accordance with firm policy
  • Make sure that the document records correspond with data in the system
  • Responsible for processing end of day controls
  • Contribute to continuous improvement of processes and services
  • 4-year degree or equivalent business experience in delivering quality client service, especially in the finance area, online payment is a plus
  • Ability to analyze client information and documentation to facilitate account opening
  • Understanding of rules, regulations and regulatory requirements
  • Team-oriented, reliable, flexible, foresighted, and able to work systematically under pressure
  • Strong written and verbal communication skills in English (French is a plus)
  • PC proficient (MS Office) and extensive knowledge in online research
  • Troubleshooting and resolution of issues in a timely manner
  • Challenging job with a high degree of responsibility and creativity
  • The opportunity to make your ideas come true
  • Productive work environment with flat hierarchies and flexible working hours
  • Support of a highly skilled, experienced team
  • Attractive, performance-based salary in a permanent position
  • Modern work environment with start-up flair in the center of Luxembourg
  • Sounds good? You are the one!

    Please send your full application as PDF file to including the Job ID SI18CORS-LU, your salary expectations, and preferred starting date.

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