Home > Jobs > AML Department – AML/KYC Analyst (m/f) | ONPEX

AML Department – AML/KYC Analyst (m/f) | ONPEX

Reading Time: 1 minute

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 the KYC of new customers and review the KYC files of existing ones
  • Support and perform the accounts opening for our customers
  • Perform the risk assessment of our new and existing customers
  • Screen our customers against PEP and Sanction Lists
  • Monitor the transactions performed by our customers
  • Report suspicious activities and transactions to the Compliance Officer
  • Assist the Compliance Officer on the investigation regarding suspicious activities
  • Participate in the improvement of the AML procedures of the Company
Your skills
  • Bachelor in law or finance (Master is a plus)
  • A 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)
  • Strong motivation, good team spirit and innovative
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? We look forward to receiving your application as PDF file (career@onpex.com).

Please include
  • Job ID SI18AML
  • salary expectations
  • preferred starting date

You may also like
Klin Raises €200,000
Legal Finder Wins The 10th Edition Of Startup Weekend Luxembourg
1 Million Page Views
Moovee Launches Moovee Clean—Car Cleaning 2.0