AML & Risk Operations – KYC Business Analyst (m/f)
ONPEX
Luxembourg, Luxembourg
il y a 16j

6SHARES

At , 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

Ensure compliance of all legal, regulatory and internal requirements

Know Your Clients : Assist the AML & Risk Operations Team with duties which include legal and natural

persons ́ profiling, monitoring and controls

Conduct due diligence checks on new and existing clients to identify and evaluate compliance risk as

per internal risk-based approach

Review of the KYC files for new and existing clients and identification of main issues and missing

information

Perform client data maintenance

Respond to queries from various stakeholders

Your skills

  • Completed degree in law, business and / or business administration or comparable qualification
  • A minimum of 2-3 years of experience in a similar position, in the compliance sector of a bank, or a similarly regulated Company
  • Substantial knowledge of banking and / or payment products and business
  • Knowledge of KYC principles
  • Experience in name screening controls (TR Worldcheck and / or Dow Jones)
  • Team-minded, reliable, flexible, foresighted and the ability to work systematically in a dynamic and fast-growing environment
  • Excellent English oral and written communication skills (French or German is a plus)
  • Good knowledge of MS Office applications
  • Our offer

  • Challenging job with a high degree of responsibility
  • Opportunity to get involved and create
  • 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 heart of Luxembourg
  • Sounds good? If you are the one, you’ll join our summer barbecues!

    We look forward to receiving your full application as PDF file ().

  • salary expectations
  • preferred starting date
  • 6SHARES

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