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 HP20AML

• salary expectations

• preferred starting date

•