AML/KYC Analyst - obsolet

Luxembourg
Corporate
overview
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
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Perform KYC for new clients and review the KYC files of existing ones
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Support and perform client account opening
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Perform risk assessment of our new and existing clients
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Screen clients against PEP and Sanction Lists
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Monitor transactions performed by our clients
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Report suspicious transactions and activities to our Compliance Officer
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Assist Compliance Officer when investigation suspicious activities
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Contribute to improving AML business process, policies and procedure guides
your skills
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Bachelor in Law and/or Finance (Master is a plus)
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First experience in a similar position
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Basic knowledge of the banking and payment sector
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Good knowledge of the European and Luxembourg AML legislation (any certification is a plus)
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Fluent in English (French or German is a plus)
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Team player mentality and effective organizational abilities along with a detail-oriented, proactive approach to work
our offer
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Become part of an exciting company at the forefront of Fintech innovation
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Discover new technologies and new means of payments
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Opportunity to gain a high degree of experience, responsibility and creativity and evolve with ONPEX
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Productive start-up team with flat hierarchies and flexible working hours
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Attractive, performance-based salary for permanent positions
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Possibilities for internal or external training
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Modern work environment with start-up flair in the heart of Luxembourg
Please note that the successful applicant is required to provide a criminal record.
join the team
Do you share our values for teamwork, personal and professional
growth and innovation? Then we look forward to receiving your application.
Please include:
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Job ID HP20AML
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salary expectations
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preferred starting date
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