life at ONPEX
At ONPEX, we shape the way businesses and financial institutions move money across the globe.
Ultimately, the success of our clients becomes our own. Join us to be part of this journey! 
AML/KYC Analyst
 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

  • 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

 

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:

  • Job ID HP19AML

  • salary expectations

  • preferred starting date

  • career@onpex.com
     

moving money made simple

ONPEX is a leading provider of transaction banking and cross-border payment services to fintechs and digital businesses. Based on our flexible, API-driven BaaS platform, our clients create user-friendly, compliant and cost-efficient solutions.

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